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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 6
  • 1
    Leighton, Andrew Roy
    Pensions Consultant born in October 1949
    Individual (352 offsprings)
    Officer
    2020-12-24 ~ 2022-10-09
    OF - Director → CIF 0
  • 2
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (291 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (343 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Mchugh, Denis Thomas
    Director born in June 1976
    Individual (129 offsprings)
    Officer
    2020-12-24 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    HPA SAS DIRECTOR LIMITED
    05583075
    Grosvenor Street, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 350 offsprings)
    Officer
    2020-12-24 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-12-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HPA SAS SECRETARY LIMITED
    05583087
    Grosvenor Street, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2020-12-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VESAMIA FAMILY 2012 LTD

Period: 2020-12-24 ~ 2024-03-26
Company number: 13099044
Registered name
THE VESAMIA FAMILY 2012 LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • THE VESAMIA FAMILY 2012 LTD
    Info
    Registered number 13099044
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 and dissolved on 2024-03-26 (3 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.