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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
    Schonberg, Anders Stenseng
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2022-07-21 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Grellaud, Paul
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Reilly, Steven
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Sheikh, Tina
    Individual (6 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Wills, Robert Anthony Hamilton, The Hon
    Born in October 1983
    Individual (25 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Hamilton Wills
    Born in October 1983
    Individual (25 offsprings)
    Person with significant control
    2021-07-07 ~ 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
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTABEE COLLECTIVE LIMITED

Period: 2021-07-07 ~ now
Company number: 13498922
Registered name
VISTABEE COLLECTIVE LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Amounts invested in assets
6,528,713 GBP2024-07-31
6,528,713 GBP2023-07-31
Debtors
15,981 GBP2024-07-31
17,010 GBP2023-07-31
Cash at bank and in hand
1,367 GBP2023-07-31
Current Assets
15,981 GBP2024-07-31
18,377 GBP2023-07-31
Net Current Assets/Liabilities
-112,522 GBP2024-07-31
-121,812 GBP2023-07-31
Total Assets Less Current Liabilities
6,416,191 GBP2024-07-31
6,406,901 GBP2023-07-31
Net Assets/Liabilities
-682,807 GBP2024-07-31
-611,509 GBP2023-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,981 GBP2024-07-31
17,010 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540 GBP2024-07-31
12,226 GBP2023-07-31
Other Creditors
Amounts falling due within one year
127,963 GBP2024-07-31
127,963 GBP2023-07-31
Amounts falling due after one year
3,840,000 GBP2024-07-31
3,990,000 GBP2023-07-31
Loans received from directors
Amounts falling due after one year
442,637 GBP2024-07-31
105,363 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
8,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2023-08-01 ~ 2024-07-31
80 GBP2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 2 ordinary share
1,853 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
18.53 GBP2023-08-01 ~ 2024-07-31
18.53 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • VISTABEE COLLECTIVE LIMITED
    Info
    Registered number 13498922
    Regent House, 316a Beulah Hill, London, United Kingdom SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • VISTABEE COLLECTIVE LIMITED
    S
    Registered number 13498922
    Regent House, 316a Beulah Hill, London, Greater London, United Kingdom, SE19 3HF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTABEE LIMITED
    - now SC396140 SC439315
    SHOOTHOME LIMITED - 2014-06-13
    LISTER SQUARE (NO.36) LIMITED - 2011-04-13
    Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.