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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
    Lester, Megan Howell
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    VESPA CAPITAL LLP
    - now OC337717 06049201
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2019-12-09 ~ now
    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

VESPA CAPITAL III GP 1 LTD

Period: 2019-12-09 ~ now
Company number: 12355616 12355626... (more)
Registered name
VESPA CAPITAL III GP 1 LTD - now 12355626... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
98 GBP2025-03-31
98 GBP2024-03-31
Cash at bank and in hand
84 GBP2025-03-31
92 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-189 GBP2024-03-31
Net Current Assets/Liabilities
-97 GBP2025-03-31
-97 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
98 GBP2025-03-31
98 GBP2024-03-31
Amounts owed to group undertakings
Current
181 GBP2025-03-31
189 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • VESPA CAPITAL III GP 1 LTD
    Info
    Registered number 12355616
    3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • VESPA CAPITAL III GP 1 LTD
    S
    Registered number 12355616
    North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, United Kingdom, TN3 0BB
    CIF 1
  • VESPACAPITAL III GP 1 LTD
    S
    Registered number 12355616
    North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, United Kingdom, TN3 0BB
    Private Limited Company in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VESPA CAPITAL III GP LLP
    OC430111 12355616... (more)
    3 St. James's Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-24 ~ now
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2019-12-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.