logo
explain how to read the page

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
    Stott, Mark David
    Born in April 1972
    Individual (267 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
    Beswick, Giles Peter
    Born in April 1974
    Individual (267 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Slater, Michael Keith
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VITA PEDRALBES 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
55900 - Other Accommodation

Related profiles found in government register
  • VITA PEDRALBES 1 LIMITED
    Info
    Registered number 12935933
    icon of addressHorseshoe Farm Elkington Way, Alderley Edge, Cheshire SK9 7GU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • VITA PEDRALBES 1 LIMITED
    S
    Registered number 12935933
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United Kingdom, SK9 7GU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHorseshoe Farm Elkington Way, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.