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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 4
  • 1
    Grellaud, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheikh, Tina
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Wills, Robert Anthony Hamilton, The Hon
    Born in October 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Robert Wills
    Born in October 1983
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Schonberg, Anders Stenseng
    Born in February 1972
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Reilly, Steven
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

VISTABEE COLLECTIVE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Amounts invested in assets
6,528,713 GBP2023-07-31
9,228,713 GBP2022-07-31
Debtors
17,010 GBP2023-07-31
18,626 GBP2022-07-31
Cash at bank and in hand
1,367 GBP2023-07-31
Current Assets
18,377 GBP2023-07-31
18,626 GBP2022-07-31
Net Current Assets/Liabilities
-121,812 GBP2023-07-31
-6,796 GBP2022-07-31
Total Assets Less Current Liabilities
6,406,901 GBP2023-07-31
9,221,917 GBP2022-07-31
Net Assets/Liabilities
-611,509 GBP2023-07-31
-190,248 GBP2022-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
17,010 GBP2023-07-31
18,626 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,226 GBP2023-07-31
10,800 GBP2022-07-31
Other Creditors
Amounts falling due within one year
127,963 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
14,622 GBP2022-07-31
Other Creditors
Amounts falling due after one year
3,990,000 GBP2023-07-31
6,840,000 GBP2022-07-31
Loans received from directors
Amounts falling due after one year
105,363 GBP2023-07-31
33,600 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
8,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2022-08-01 ~ 2023-07-31
80 GBP2021-07-07 ~ 2022-07-31
Number of shares allotted
Class 2 ordinary share
1,853 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
18.53 GBP2022-08-01 ~ 2023-07-31
18.53 GBP2021-07-07 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-07 ~ 2022-07-31

Related profiles found in government register
  • VISTABEE COLLECTIVE LIMITED
    Info
    Registered number 13498922
    icon of addressRegent House, 316a Beulah Hill, London, United Kingdom SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • VISTABEE COLLECTIVE LIMITED
    S
    Registered number 13498922
    icon of addressRegent 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
Active 1
  • LISTER SQUARE (NO.36) LIMITED - 2011-04-13
    SHOOTHOME LIMITED - 2014-06-13
    icon of addressOrchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,011,319 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.