Corporate officer

VISTRA COMPANY SECRETARIES LIMITED

Net worth

0 of 0 controlled (PSC) with accounts

Active companies

32 current appointments

Properties

across controlled companies

Charges

active of 45 total

Snapshot

VISTRA COMPANY SECRETARIES LIMITED is currently associated with 30 active companies. 22 active charges were identified across linked companies. 3 linked companies currently have overdue filing obligations.

properties identified

active charges / mortgages

active court cases

linked companies

3 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for VISTRA COMPANY SECRETARIES LIMITED.

32 companies· 4 holding companies· 2 ownership levels

VISTRA COMPANY SECRETARIES LIMITED

Director profile

32 active appointments

AZUR GROUP LIMITED

corporate-secretary · Holding Companies

Director for 6 years

No control Holding · 1

Net worth

—

Cash

—

Property

Overdue filingLiquidation1 charge

Parent owns 75–100%

AZUR UNDERWRITING LIMITED

corporate-secretary · Insurance Brokers

Director for 6 years

No control

Net worth

—

Cash

—

Property

Overdue filingLiquidation

CI IV HIGHLAND HOLDCO2 LTD

corporate-secretary · Holding Companies

Director for 5 years

Owned by Ci Iv Cooperatief U.A · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

Parent owns 75–100%

HIGHLAND WIND LIMITED

corporate-secretary · Energy & Utilities

Director for 5 years

No control

Net worth

—

Cash

—

Property

DWS GROUP SERVICES UK LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

Parent owns 75–100%

RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

corporate-secretary · Other

Director for 7 years

Owned by Dragados Concessions Limited · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

1 active charge

Parent owns 75–100%

ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED

corporate-secretary · Recruitment & Staffing

Director for 5 years

No control

Net worth

—

Cash

—

Property

Parent owns 75–100%

ROAD MANAGEMENT SERVICES (A13) PLC

corporate-secretary · Construction & Trades

Director for 7 years

No control

Net worth

—

Cash

—

Property

4 active charges

DUKE'S COURT TRAVEL LIMITED

corporate-secretary · Travel & Tourism

Director for 8 years

No control

Net worth

£2.5M

Cash

£1.2M

Property

2 active charges

CEI GLOBAL UK LIMITED

corporate-secretary · Research & Development

Director for 3 years

No control

Net worth

£257k

Cash

£319k

Property

GARCIA CLEANING LIMITED

corporate-secretary · Facilities, Cleaning & Grounds Maintenance

Director for 7 years

No control

Net worth

£32k

Cash

—

Property

ICONNECT SPACE LTD

corporate-secretary · Software, SaaS & IT

Director for 6 years

No control

Net worth

-£26k

Cash

£2k

Property

BOURNE TOPCO LIMITED

corporate-secretary · Holding Companies

Director for 8 years

No control

Net worth

-£36k

Cash

£1k

Property

KORNIT DIGITAL UK LTD

corporate-secretary · Wood, Furniture, Print & Packaging

Director for 8 years

No control

Net worth

-£14M

Cash

£456k

Property

10 EUROPE LIMITED

corporate-secretary · Architecture, Engineering & Surveying

Director for 8 years

No control

Net worth

—

Cash

—

Property

Overdue filing

ADESTE PROPERTIES LIMITED

corporate-secretary · Household Activities

Director for 6 years

No control

Net worth

—

Cash

£3k

Property

Overdue filing

AJAX TOCCO INTERNATIONAL LIMITED

corporate-secretary · Engineering, Machinery & Electronics

Director for 2 years

No control

Net worth

—

Cash

—

Property

2 active charges

APTOS UK HOLDING NO. 3 LIMITED

corporate-secretary · Holding Companies

Director for 8 years

Owned by Aptos Uk Holding No. 2 Limited · 75–100% No control

Net worth

—

Cash

—

Property

2 active charges

CHRONOS GANESCH LIMITED

corporate-secretary · Agriculture & Farming

Director for 8 years

No control

Net worth

—

Cash

—

Property

Overdue filingStrike-off

CI IV HIGHLAND HOLDCO1 LTD

corporate-secretary · Holding Companies

Director for 5 years

Owned by Ci Iv Cooperatief U.A · 75–100% No control

Net worth

—

Cash

—

Property

COPPER STREET ONE LIMITED

corporate-secretary · Holding Companies

Director for 8 years

No control

Net worth

—

Cash

—

Property

1 charge

DWS ALTERNATIVES GLOBAL LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

DWS INVESTMENTS UK LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

ENEX PLC

corporate-secretary · Holding Companies

Director for 4 years

Owned by Invexans Limited · 75–100% No control

Net worth

—

Cash

—

Property

HYDRAPOWER DYNAMICS LIMITED

corporate-secretary · Construction Materials & Metal Products

Director for 7 years

No control

Net worth

—

Cash

—

Property

1 active charge

LANGSTONE SUPPLIES LIMITED

corporate-secretary · Wholesale

Director for 8 years

Owned by Supply Technologies (Ukgrp) Limited · 75–100% No control

Net worth

—

Cash

—

Property

1 charge

NYK COMPONENT SOLUTIONS LIMITED

corporate-secretary · Transport, Haulage & Logistics

Director for 5 years

No control

Net worth

—

Cash

—

Property

1 active charge

PATAGONIA GOLD LIMITED

corporate-secretary · Other

Director for 6 years

No control

Net worth

—

Cash

—

Property

1 charge

PROMETRIC LIMITED

corporate-secretary · Business Support Services

Director for 3 years

No control

Net worth

—

Cash

—

Property

9 active charges

QUALCOMM (UK) LIMITED

corporate-secretary · Research & Development

Director for 5 years

No control

Net worth

—

Cash

—

Property

2 charges

RESOLUTION SERVICE APPOINTED MEMBER LIMITED

corporate-secretary · Professional Services

Director for 5 years

No control

Net worth

—

Cash

£33k

Property

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 32 companies by ownership.