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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 2
  • 1
    Van Millingen, James Duncan
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr James Duncan Van Millingen
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Millingen, Benjamin Alexander
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin Alexander Van Millingen
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VANEM HOLDINGS LIMITED

Period: 2020-12-09 ~ now
Company number: 13072187
Registered name
VANEM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • VANEM HOLDINGS LIMITED
    Info
    Registered number 13072187
    11 Champions Field Way, Flore, Northampton NN7 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 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
  • VANEM HOLDINGS LIMITED
    S
    Registered number 13072187
    Torquemeters, West Haddon Road, Ravensthorpe, Northampton, England, NN6 8ET
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TORQUEMETERS LIMITED
    00492122
    West Haddon Road, Ravensthorpe, Northampton, Northamptonshire
    Active Corporate (16 parents)
    Person with significant control
    2021-10-22 ~ 2021-10-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VANEM LIMITED
    09384358
    11 Champions Field Way, Flore, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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