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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 2
  • 1
    Kumar, Pradip, Dr
    Management Consultant born in October 1968
    Individual (329 offsprings)
    Officer
    icon of calendar 2024-12-15 ~ now
    OF - Director → CIF 0
    Dr Pradip Kumar
    Born in October 1968
    Individual (329 offsprings)
    Person with significant control
    icon of calendar 2024-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address18, King Street East, Suite # 1400, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-10-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Khare, Kumar
    Individual
    Officer
    icon of calendar 2022-05-15 ~ 2023-04-15
    OF - Secretary → CIF 0
  • 2
    Srivastavakumar, Arjun Siddhartha
    Individual
    Officer
    icon of calendar 2023-04-15 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 3
    Madsen, Rachel Jean
    It Consultancy born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-25 ~ 2022-02-12
    OF - Director → CIF 0
    Madsen, Rachel Jean
    Consultant born in August 1973
    Individual (2 offsprings)
    icon of calendar 2022-02-12 ~ 2022-05-15
    OF - Director → CIF 0
    Ms Rachel Jean Madsen
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-16 ~ 2022-05-15
    PE - Has significant influence or controlCIF 0
  • 4
    Kumar, Pradip, Dr
    Management Consultant born in October 1968
    Individual (329 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2021-08-15
    OF - Director → CIF 0
    Kumar, Pradip, Dr
    Management Consultant born in November 1968
    Individual (329 offsprings)
    Officer
    icon of calendar 2022-05-15 ~ 2024-10-18
    OF - Director → CIF 0
    Dr Pradip Kumar
    Born in October 1968
    Individual (329 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2022-05-15 ~ 2024-10-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VESPER TRANSNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Cash at bank and in hand
300 GBP2024-05-31
300 GBP2023-05-31
Net Assets/Liabilities
300 GBP2024-05-31
300 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
30 GBP/shares2023-06-01 ~ 2024-05-31
Equity
300 GBP2024-05-31
300 GBP2023-05-31

Related profiles found in government register
  • VESPER TRANSNATIONAL LIMITED
    Info
    Registered number 12608461
    icon of addressOne Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2020-05-18 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • VESPER TRANSNATIONAL LIMITED
    S
    Registered number 12608461
    icon of addressUnit 51 Carnegie House, 21 Peterborough Road, Harrow, England, HA1 2AX
    CIF 1
  • VESPER TRANSNATIONAL LIMITED
    S
    Registered number 12608461
    icon of addressUnit 51 Carnegie House, 21 Peterborough Road, Harrow, England, HA1 2AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, 15250112 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ 2024-02-25
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ 2024-02-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.