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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 3
  • 1
    Nejad, Afarin Farzad
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
    Miss Afarin Farzad Nejad
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2023-01-02 ~ now
    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
  • 2
    Islam, Tanaz
    Director born in May 1994
    Individual (16 offsprings)
    Officer
    2021-04-07 ~ 2023-04-23
    OF - Director → CIF 0
    Ms Tanaz Islam
    Born in May 1994
    Individual (16 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-02-25
    PE - Right to appoint or remove directorsCIF 0
    Miss Tanaz Islam
    Born in May 1994
    Individual (16 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VEXTRA HOLDINGS LIMITED
    13849812
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-25 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VEXTRA CAPITAL LIMITED

Period: 2021-04-07 ~ now
Company number: 13317679
Registered name
VEXTRA CAPITAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
6,735 GBP2022-03-31
Current Assets
298,164 GBP2022-03-31
Creditors
Amounts falling due within one year
-432,756 GBP2022-03-31
Net Current Assets/Liabilities
-134,592 GBP2022-03-31
Total Assets Less Current Liabilities
-127,857 GBP2022-03-31
Net Assets/Liabilities
-127,857 GBP2022-03-31
Equity
-127,857 GBP2022-03-31
Average Number of Employees
12021-04-07 ~ 2022-03-31

Related profiles found in government register
  • VEXTRA CAPITAL LIMITED
    Info
    Registered number 13317679
    5th Floor Suite 23, 63-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • VEXTRA CAPITAL LIMITED
    S
    Registered number 13317679
    5, Brayford House, London, United Kingdom, E1 0SG
    Limited Liability Companies in Companies House United Kingdom, United Kingdom
    CIF 1
  • VEXTRA CAPITAL LTD
    S
    Registered number 13317679
    4, Old Park Lane, Mayfair, London, England, W1K 1QW
    Ltd Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MODA LUXURY LIMITED
    13470002
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-22 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OPAL ASSETS LIMITED
    13914726
    4385, 13914726 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ 2022-02-25
    CIF 2 - Ownership of shares – 75% or more OE

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