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 3
  • 1
    Makris, Christina, Dr
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Falck Metelits, Michael Herbert
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Herbert De Falck Metelits
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ dissolved
    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
  • 3
    Slattery, Amber
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2022-04-13 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Dr Christina Makris
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-04-13
    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
parent relation
Company in focus

VANNES HOLDINGS UK LTD

Previous name
SAINT TH UK LTD - 2022-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
407 GBP2023-12-31
Cash at bank and in hand
34,583 GBP2023-12-31
12,222 GBP2022-12-31
Creditors
Current
233,460 GBP2023-12-31
72,898 GBP2022-12-31
Net Current Assets/Liabilities
-198,877 GBP2023-12-31
-60,676 GBP2022-12-31
Total Assets Less Current Liabilities
-198,470 GBP2023-12-31
-60,676 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-198,471 GBP2023-12-31
-60,677 GBP2022-12-31
Equity
-198,470 GBP2023-12-31
-60,676 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-12-15 ~ 2022-12-31

Related profiles found in government register
  • VANNES HOLDINGS UK LTD
    Info
    SAINT TH UK LTD - 2022-04-26
    Registered number 13802839
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 2021-12-15 and dissolved on 2025-03-04 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • VANNES HOLDINGS UK LTD
    S
    Registered number 13802839
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRY CAPITAL PARTNERS LIMITED - 2019-02-04
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -520,207 GBP2022-12-31
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.