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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 9
  • 1
    Wadhams, Timothy David
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Steele, James
    Ceo born in January 1967
    Individual (39 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Mitchell, James George
    Private Equity Executive born in April 1981
    Individual (20 offsprings)
    Officer
    2020-01-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 5
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Adam Stewart
    Private Equity Executive born in May 1987
    Individual (28 offsprings)
    Officer
    2020-01-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Hodges, Alexander Weld
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 9
    VIENNA MIDCO LIMITED
    12424204
    10 Grosvenor Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIENNA HOLDCO LIMITED

Period: 2020-01-24 ~ now
Company number: 12424231
Registered name
VIENNA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIENNA HOLDCO LIMITED
    Info
    Registered number 12424231
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • VIENNA HOLDCO LIMITED
    S
    Registered number 12424231
    10 Grosvenor Street, London, W1K 4QB
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIENNA BIDCO LIMITED
    12424293
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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