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
    Smith, Daniel Anthony
    Chartered Accountant born in April 1981
    Individual (17 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Andrew Michael
    Chartered Accountant born in June 1967
    Individual (13 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Deborah Lynn Skinstad
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2022-03-21 ~ now
    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 3
  • 1
    Skinstad, Deborah Lynn
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 2
    Skinstad, Robert Brian
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Robert Brian Skinstad
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2022-03-21 ~ 2024-08-05
    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
  • 3
    MORGAN ST LEDGER LIMITED
    Suite 99, Carlton House, 19 West St, Epson, Surrey, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    143,796 GBP2023-06-30
    Officer
    2022-03-21 ~ 2023-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

VITTATUS INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,386 GBP2024-03-31
0 GBP2023-03-31
Current Assets
681 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,886 GBP2024-03-31
0 GBP2023-03-31
Equity
-819 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-21 ~ 2023-03-31
Related profiles found in government register
  • VITTATUS INVESTMENT HOLDINGS LTD
    Info
    Registered number 13992508
    Second Floor, Malta House, 36-38 Piccadilly, London W1J 0DP
    Private Limited Company incorporated on 2022-03-21 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • VITTATUS INVESTMENT HOLDINGS LTD
    S
    Registered number 13992508
    2nd Floor Malta House, 36-38 Piccadilly, London, Greater London, England, W1J 0DP
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • VITTATUS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13992508
    36-38, Piccadilly, Second Floor, Malta House, London, England, W1J 0DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    STRANGFORD 6 LIMITED - 2025-04-17
    72 Ballinderry Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    2nd Floor 9 Portland Street, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-01-30 ~ 2024-06-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 C/o Ams Accountants, 9 Portland Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-06-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.