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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 10
  • 1
    Appleton, Alexander James
    Director born in September 1979
    Individual (17 offsprings)
    Officer
    2025-07-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gow, Sarah Jane
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2025-07-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Neates, Ryan Paul
    Accountant born in June 1991
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Benz-groning, Eric Maximilian
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Ritson, Neil
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2021-05-11 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Owen, Jonathan David
    Engineer born in September 1976
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Ndoro, Fungai
    Born in March 1987
    Individual (8 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Charles Ainslie
    Born in September 1974
    Individual (42 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Wood, Charles Ainslie
    Company Director born in September 1974
    Individual (42 offsprings)
    2021-04-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 10
    ORANA CORPORATE LLP
    OC382064
    Eccleston Yards, 25 E P, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2021-04-23 ~ 2025-08-29
    OF - Secretary → CIF 0
    Person with significant control
    2021-04-23 ~ 2021-06-15
    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
parent relation
Company in focus

VAULTZ CAPITAL PLC

Period: 2025-06-20 ~ now
Company number: 13355240
Registered names
VAULTZ CAPITAL PLC - now 16461797
HELIUM VENTURES PLC - 2025-06-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VAULTZ CAPITAL PLC
    Info
    HELIUM VENTURES PLC - 2025-06-20
    Registered number 13355240
    Eccleston Yards, 25 Eccleston Place, London SW1W 9NF
    PUBLIC LIMITED COMPANY incorporated on 2021-04-23 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • HELIUM VENTURES PLC
    S
    Registered number 13355240
    25, Eccleston Place, Orana Corp-2.32, London, United Kingdom, SW1W 9NF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAULTZ SHELF CO LTD
    - now 16461797
    VAULTZ CAPITAL LTD
    - 2025-06-20 16461797 13355240
    25 Eccleston Place, Orana Corp-2.32, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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