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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Waterhouse, Andrew David
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nock, David Bruce
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Emily Jane
    Born in August 1999
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jonathan Leslie
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    TRENTFAWN LIMITED - 1987-10-19
    Ash & Lacy House, Alma Street, Smethwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,679,437 GBP2022-12-31
    Person with significant control
    2019-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Drake, Robert Joseph
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bylina, Michael Peter
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VESTATEC AE LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • VESTATEC AE LTD
    Info
    Registered number 12297471
    Ash & Lacy House, Alma Street, Smethwick B66 2RL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.