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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
Active 2
  • 1
    Lees, Jonathan Michael
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Sword, Emma
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Emma Sword
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Mr Jonathan Michael Lees
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2021-04-19 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lees, Andrew Richard
    Company Director born in March 1985
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Andrew Richard Lees
    Born in March 1985
    Individual (7 offsprings)
    Person with significant control
    2021-04-19 ~ 2021-06-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VESTRA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
665,947 GBP2025-03-31
665,947 GBP2024-03-31
Cash at bank and in hand
669,342 GBP2025-03-31
882,929 GBP2024-03-31
Creditors
Current
388,078 GBP2025-03-31
757,851 GBP2024-03-31
Net Current Assets/Liabilities
281,264 GBP2025-03-31
125,078 GBP2024-03-31
Total Assets Less Current Liabilities
947,211 GBP2025-03-31
791,025 GBP2024-03-31
Equity
Called up share capital
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Share premium
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Retained earnings (accumulated losses)
447,211 GBP2025-03-31
291,025 GBP2024-03-31
Equity
947,211 GBP2025-03-31
791,025 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
665,947 GBP2024-03-31
Investments in Group Undertakings
665,947 GBP2025-03-31
665,947 GBP2024-03-31
Amounts owed to group undertakings
Current
333,079 GBP2025-03-31
708,538 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,823 GBP2025-03-31
2,324 GBP2024-03-31
Other Creditors
Current
53,176 GBP2025-03-31
46,989 GBP2024-03-31

Related profiles found in government register
  • VESTRA HOLDINGS LTD
    Info
    Registered number 13343722
    C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • VESTRA HOLDINGS LTD
    S
    Registered number 13343722
    C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, England, TS18 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY CARE (SUNDERLAND) LIMITED - 2022-02-28
    Unit 4 Hylton Office Park, North Hylton Road, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    445,982 GBP2025-03-31
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.