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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 5
  • 1
    Ward, Steven Antony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Belfort, Andrew
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Everard, Thomas Nathan Elkin
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Nathan Elkin Everard
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2024-10-04 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Prestage, Martin David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VAN TONGEREN HOLDINGS LTD

Period: 2024-10-04 ~ now
Company number: 15998112
Registered name
VAN TONGEREN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VAN TONGEREN HOLDINGS LTD
    Info
    Registered number 15998112
    C/o Qualfab Ltd, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 2024-10-04 (1 year 5 months). The company status is Active.
    CIF 0
  • VAN TONGEREN HOLDINGS LIMITED
    S
    Registered number 15998112
    C/o Qualfab Limited, Seven Stars Road, Oldbury, West Midlands, England, B69 4JR
    Private Company Limited By Shares in Register Of Companies - England And Wales, England
    CIF 1
  • VAN TONGEREN HOLDINGS LIMITED
    S
    Registered number 15998112
    C/o Qualfab Limited, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
    Private Company Limited By Shares in Register Of Companies - England And Wales, England
    CIF 2
  • VAN TONGEREN HOLDINGS LIMITED
    S
    Registered number 15998112
    C/o Qualfab Ltd, Seven Stars Road, Oldbury, England, B69 4JR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUALFAB HOLDINGS LIMITED
    11087991
    Qualfab Limited, Seven Stars Road, Oldbury, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUALFAB LIMITED
    00376692
    Churchbridge Industrial Estate, Oldbury Warley, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VAN TONGEREN INTERNATIONAL LIMITED
    - now 01018378
    VAN TONGEREN (U.K.) LIMITED - 1983-01-13
    Van Tongeren House, High Street, Godalming, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.