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
    Davies, Rhodri Myrddin
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 3
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ 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
  • 4
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Christopher Bryan Harris
    Born in May 1968
    Individual (19 offsprings)
    Person with significant control
    2023-08-22 ~ 2025-02-07
    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

VEDRA PROPERTY GROUP LIMITED

Previous name
VEDRA REAL ESTATE ASSETS LIMITED - 2025-01-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-08-22 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-08-22 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-22 ~ 2024-03-31
Debtors
4,900 GBP2024-03-31
Cash at bank and in hand
1,200 GBP2024-03-31
Current Assets
6,100 GBP2024-03-31
Creditors
Current
8,210 GBP2024-03-31
Net Current Assets/Liabilities
-2,110 GBP2024-03-31
Total Assets Less Current Liabilities
-2,110 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,210 GBP2024-03-31
Equity
-2,110 GBP2024-03-31
Other Debtors
Current
450 GBP2024-03-31
Prepayments
Current
4,450 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,900 GBP2024-03-31
Amount of value-added tax that is payable
8 GBP2024-03-31
Loans received from directors
7,452 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • VEDRA PROPERTY GROUP LIMITED
    Info
    VEDRA REAL ESTATE ASSETS LIMITED - 2025-01-06
    Registered number 15087631
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    Private Limited Company incorporated on 2023-08-22 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • VEDRA REAL ESTATE ASSETS LIMITED
    S
    Registered number 15087631
    Liberty House, 222 Regent Street, London, England, W1B 5TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Liberty House, 222 Regent Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-10 ~ 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.