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 3
  • 1
    Vijayanarayanan, Rajesh, Dr
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Garbett, Jonathan Richard
    Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    21D GROUP HOLDINGS LIMITED
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-05-18 ~ now
    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
Ceased 2
  • 1
    Veige, David, Dr
    Dentist born in May 1981
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ 2024-07-12
    OF - Director → CIF 0
    Dr David Veige
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2021-02-05 ~ 2022-05-18
    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
  • 2
    Sophie Darbyshire
    Born in April 1984
    Individual
    Person with significant control
    2021-02-05 ~ 2022-05-18
    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

VEIGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
105,300 GBP2024-03-31
105,300 GBP2023-03-31
Debtors
479,326 GBP2024-03-31
479,366 GBP2023-03-31
Cash at bank and in hand
30 GBP2024-03-31
86 GBP2023-03-31
Current Assets
479,356 GBP2024-03-31
479,452 GBP2023-03-31
Net Current Assets/Liabilities
200,804 GBP2024-03-31
200,860 GBP2023-03-31
Net Assets/Liabilities
306,104 GBP2024-03-31
306,160 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
303,002 GBP2024-03-31
277,942 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-25,100 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
650 GBP2024-03-31
650 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • VEIGE HOLDINGS LIMITED
    Info
    Registered number 13181634
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire HG1 5LT
    Private Limited Company incorporated on 2021-02-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • VEIGE HOLDINGS LIMITED
    S
    Registered number 13181634
    831, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QZ
    Limited Company in Companies House, England
    CIF 1
  • VEIGE HOLDINGS LIMITED
    S
    Registered number 13181634
    St Andrew's House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SMILE DESIGNS DENTAL LABORATORY LIMITED - 2023-12-03
    831 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,519,210 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TWELVE TREES DENTAL LIMITED - 2022-07-12
    St Andrew's House Kelvin Close, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,375,984 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    OXY IMPLANTS UK LIMITED - 2021-03-19
    St Andrew's House Kelvin Close, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,907 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.