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
    York, Gareth
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 2
    Mcloughlin, Maurice
    Chief Executive Officer born in September 1975
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, United Kingdom
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Stout, Paul
    Company Director born in February 1978
    Individual (9 offsprings)
    Officer
    2023-07-26 ~ 2023-07-26
    OF - director → CIF 0
  • 2
    Jain, Anand
    Partner born in April 1976
    Individual (15 offsprings)
    Officer
    2022-09-21 ~ 2022-10-14
    OF - director → CIF 0
  • 3
    Parker, Rupert
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2022-09-21 ~ 2022-10-14
    OF - director → CIF 0
  • 4
    Bryant-clarke, Philip Michael
    Finance Director born in November 1983
    Individual (5 offsprings)
    Officer
    2022-10-14 ~ 2024-08-05
    OF - director → CIF 0
parent relation
Company in focus

VEINCENTRE BIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEINCENTRE BIDCO LTD
    Info
    Registered number 14368432
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire ST4 6NW
    Private Limited Company incorporated on 2022-09-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • VEINCENTRE BIDCO LTD
    S
    Registered number 14368432
    C/o Cbpe Capital Llp, 2 George Yard, London, United Kingdom, EC3V 9DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.