VESTA SOFTWARE GROUP LIMITED

UK registered

Companies House number 08242670·20 UK shareholdings·2 ownership layers

VESTA SOFTWARE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 08242670) and holds shares in 20 active UK companies, recorded across 33 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 20 of these holdings. It ranks #395 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
20

Share-class positions
33

Identity
UK company 08242670

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
3

PSC register agrees on
20 holdings

Company profile

Companies House profile of VESTA SOFTWARE GROUP LIMITED

Shareholders

Shares held by VESTA SOFTWARE GROUP LIMITED in 20 UK companies

Ownership chain

1 companies across 2 layers beneath VESTA SOFTWARE GROUP LIMITED

Official record

Companies House record 08242670

Shareholdings

Every company VESTA SOFTWARE GROUP LIMITED appears on as a member, as filed. 20 of 20 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CUNNINGHAMS EPOS GROUP LIMITED01221095	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	1,840	100.00%	100.00%	100.00%	2025-10-31
CONTRONICS LIMITED01390386	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,250	100.00%	100.00%	100.00%	2025-11-27
GREYCON LIMITED01861647	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	141,600	100.00%	100.00%	100.00%	2025-09-26
IMAGINET LIMITED03042421	Active	TOTAL EXEMPTION FULL	ORDINARY	2,122,344	100.00%	100.00%	100.00%	2025-08-03
FIDELITY SYSTEMS LIMITED03217771	Active	TOTAL EXEMPTION FULL	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-11-03
JONAS SPORTS LIMITED06762041	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	206,000	100.00%	100.00%	100.00%	2025-11-27
JONAS EVENT TECHNOLOGY LIMITED07864900	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2025-10-31
MWC PARTNERS LIMITED08109129	Active	MICRO ENTITY	ORDINARY	117,938	100.00%	100.00%	100.00%	2025-06-18
MINE TECH SERVICES (UK) LIMITED09280259	Active	TOTAL EXEMPTION FULL	A SHARES	100	100.00%	100.00%	100.00%	2026-03-09
HOSPITALITY TECH HOLDINGS LIMITED12360644	Active	TOTAL EXEMPTION FULL	ORDINARY	1,000	100.00%	100.00%	100.00%	2025-11-03
CRB CUNNINGHAMS LIMITEDSC044087	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	50,008	100.00%	100.00%	100.00%	2025-09-26
MACHINE MAX LIMITED11322220	Active	AUDIT EXEMPTION SUBSIDIARY	SERIES A SHARES	107,320,948	100.00%	99.98%	100.00%	2025-08-26
MACHINE MAX LIMITED11322220	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY SHARES	509,874	100.00%	0.02%	100.00%	2025-08-26
POLLUTION MONITORS LIMITED01979565	Active	TOTAL EXEMPTION FULL	ORDINARY	200	100.00%	66.67%	100.00%	2026-01-23
POLLUTION MONITORS LIMITED01979565	Active	TOTAL EXEMPTION FULL	A	100	100.00%	33.33%	100.00%	2026-01-23
DATAFLOW EVENTS LTD ▼03190002	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	18,000	100.00%	59.97%	100.00%	2025-04-24
			B ORDINARY	12,000	100.00%	39.98%
			C ORDINARY	1,580	100.00%	0.05%
GREEN 4 SOLUTIONS LIMITED05515543	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	3,857	100.00%	29.04%	100.00%	2025-07-21
			ORDINARY A	3,857	100.00%	29.04%
			F SHARES	5,387	100.00%	14.85%
			C ORDINARY	1,612	100.00%	12.14%
			D SHARES	1,102	100.00%	8.30%
			G SHARES	658	100.00%	4.95%
			E SHARES	225	100.00%	1.69%
MCR SYSTEMS LIMITED01349701	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	10,000				2024-11-09
MCR SYSTEMS LIMITED01349701	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	100				2024-11-09
HELLENIC SYSTEMS LTD02316023	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200				2025-03-15
UNIWARE SYSTEMS LIMITED02890249	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	500,000				2025-01-04
TUCASI LIMITED05060375	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,020,000				2025-02-28
TUCASI LIMITED05060375	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	283,250				2025-02-28
MOTION SOFTWARE LIMITEDSC218287	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	1,002				2025-04-20
MOTION SOFTWARE LIMITEDSC218287	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	50				2025-04-20

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

DATAFLOW EVENTS LTD03190002
- VANTAGE POINT LIMITED06812870 ORDINARY · 0.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as VESTA SOFTWARE GROUP LIMITED:

JONAS COMPUTING (UK) LIMITED05301607 55 shared holdings
HERMITAGE INNOVATION GROUP LIMITED08355093 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

TC HOLDINGS (BRISTOL) LIMITED06448881 20 UK holdings
EDF ENERGY RENEWABLES LIMITED06456689 20 UK holdings
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED06555131 20 UK holdings
ESB ASSET DEVELOPMENT UK LIMITED06925667 20 UK holdings
WORKPAD GROUP LIMITED07886983 20 UK holdings
QUINTESSENTIALLY VENTURES LIMITED08352180 20 UK holdings
NEW ANGLIA CAPITAL LTD08512619 20 UK holdings
RESOURCING CAPITAL VENTURES LIMITED08785522 20 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.