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 4
  • 1
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2020-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,356 GBP2023-12-31
    Person with significant control
    2021-01-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FOS PRODUCTIONS LTD - now
    FOS MEDICAL LTD
    - 2021-12-21
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2021-01-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr John Patrick Mervyn Cook
    Born in July 1941
    Individual (10 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-02-07
    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
    2020-05-07 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Khalid Ahmad Napaul
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jackson, George Barry
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    2020-02-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    FOS FILM STUDIOS LTD - now
    FOS VENTURES LTD
    - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-02-07 ~ 2020-05-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2020-11-12 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENDROVE LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • VENDROVE LTD
    Info
    Registered number 12425245
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey SM4 4LZ
    Private Limited Company incorporated on 2020-01-27 and dissolved on 2021-08-24 (1 year 6 months). The company status is Dissolved.
    CIF 0
  • VENDROVE LTD
    S
    Registered number 12425245
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MED CELL PLC - 2020-01-13
    Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Person with significant control
    2020-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.