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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 2
  • 1
    Lathuille, Quentin Adrien
    Born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Veson, John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Veson, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VESON (UK) BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
152,358,093 GBP2023-12-31
Net Current Assets/Liabilities
-30,419,047 GBP2023-12-31
Total Assets Less Current Liabilities
121,939,046 GBP2023-12-31
Net Assets/Liabilities
46,087,541 GBP2023-12-31
Equity
Called up share capital
46,087,541 GBP2023-12-31
Other miscellaneous reserve
5,671,072 GBP2023-12-31
Retained earnings (accumulated losses)
-5,671,072 GBP2023-12-31
Profit/Loss
-5,671,072 GBP2023-03-20 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
46,087,541 GBP2023-03-20 ~ 2023-12-31
Issue of Equity Instruments
46,087,541 GBP2023-03-20 ~ 2023-12-31
Equity
46,087,541 GBP2023-12-31
Average Number of Employees
02023-03-20 ~ 2023-12-31
Wages/Salaries
0 GBP2023-03-20 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-20 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-03-20 ~ 2023-12-31
Investments in Subsidiaries
152,358,093 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
30,419,047 GBP2023-12-31
Other Remaining Borrowings
Non-current
75,000,000 GBP2023-12-31

Related profiles found in government register
  • VESON (UK) BIDCO LIMITED
    Info
    Registered number 14742618
    icon of addressLevel 12, Arbor (building 3) Bankside Yards - West, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • VESON (UK) BIDCO LIMITED
    S
    Registered number 14742618
    icon of address1st Floor, 3 Valentine Place, London, England, SE1 8QH
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEASURE SHIPPING LTD - 2014-08-29
    icon of address1 Cypress Court, Cothey Way, Ryde, Isle Of Wight, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ 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
  • 2
    VESSELSVALUE.COM LTD - 2011-08-16
    icon of address1 Cypress Court, Cothey Way, Ryde, Isle Of Wight, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -149,120 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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