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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 3
  • 1
    Parker-boothroyd, Francesca Emma
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mrs Francesca Emma Parker-boothroyd
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2020-01-17 ~ 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
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2019-11-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 358 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-21 ~ 2020-01-17
    OF - Director → CIF 0
    Person with significant control
    2019-11-21 ~ 2020-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENI VIDI HOLDINGS LIMITED

Company number: 12327356
Registered names
VENI VIDI HOLDINGS LIMITED - now
LUPFAW 530 LIMITED - 2020-01-20 12372934... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
714,286 GBP2024-08-31
714,286 GBP2023-08-31
Fixed Assets
714,286 GBP2024-08-31
714,286 GBP2023-08-31
Cash at bank and in hand
13 GBP2024-08-31
13 GBP2023-08-31
Current Assets
13 GBP2024-08-31
13 GBP2023-08-31
Net Current Assets/Liabilities
-119,987 GBP2024-08-31
-239,987 GBP2023-08-31
Total Assets Less Current Liabilities
594,299 GBP2024-08-31
474,299 GBP2023-08-31
Net Assets/Liabilities
594,299 GBP2024-08-31
474,299 GBP2023-08-31
Equity
Called up share capital
190 GBP2024-08-31
190 GBP2023-08-31
Share premium
114,109 GBP2024-08-31
114,109 GBP2023-08-31
Retained earnings (accumulated losses)
480,000 GBP2024-08-31
360,000 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
714,286 GBP2024-08-31
714,286 GBP2023-08-31
Investments in Subsidiaries
714,286 GBP2024-08-31
714,286 GBP2023-08-31
Amounts owed to group undertakings
Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31

Related profiles found in government register
  • VENI VIDI HOLDINGS LIMITED
    Info
    LUPFAW 530 LIMITED - 2020-01-20
    Registered number 12327356
    D155-159 Dean Clough, Halifax, West Yorkshire HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • VENI VIDI HOLDINGS LIMITED
    S
    Registered number 12327356
    D159, Dean Clough Mills, Halifax, West Yorkshire, England, HX3 5AX
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENI VIDI MEDICAL LIMITED
    - now 06970399
    VENI VIDI (OPHTH) LIMITED
    - 2022-03-04 06970399 04298692
    V.V. MEDICAL LTD - 2009-10-14
    D159 Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,266 GBP2024-08-31
    Person with significant control
    2020-07-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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