EUROREGISTRY
GB · Company with significant control
Vesta Software Group Limited
Vesta Software Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Vesta Software Group Limited
- Type
- Corporate entity
- Registration number
- 08242670
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- First notified
- 31 May 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Vesta Software Group Limited's companies
- Vesta Software Group Limited holds 75% or more of the shares in all 23 companies listed below.
- Main lines of business: business and domestic software development (7), other information technology service activities (5) and other business support service activities n.e.c. (4).
- Registered offices in Wallingford (21) and Loanhead (2).
- The companies were incorporated between 1966 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Vesta Software Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FIELDWRIGHT LIMITED 17345474 · Private Limited Company | Active | 17 July 2026 | Wallingford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2026 |
| FISIKAL LIMITED 06474303 · Private Limited Company | Active | 16 January 2008 | Wallingford | Fitness facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2026 |
| POLLUTION MONITORS LIMITED 01979565 · Private Limited Company | Active | 17 January 1986 | Wallingford | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2026 |
| FIDELITY SYSTEMS LIMITED 03217771 · Private Limited Company | Active | 27 June 1996 | Wallingford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 August 2025 |
| CERES SOFTWARE GROUP LTD 16391752 · Private Limited Company | Active | 16 April 2025 | Wallingford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 April 2025 |
| PALLAS SOFTWARE GROUP LTD 16391755 · Private Limited Company | Active | 16 April 2025 | Wallingford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 April 2025 |
| IMAGINET LIMITED 03042421 · Private Limited Company | Active | 5 April 1995 | Wallingford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 3 April 2025 |
| HOSPITALITY TECH HOLDINGS LIMITED 12360644 · Private Limited Company | Active | 12 December 2019 | Wallingford | Other business support service activities n.e.c. | Owns 75% or more of the shares | 17 February 2025 |
| CONTRONICS LIMITED 01390386 · Private Limited Company | Active | 22 September 1978 | Wallingford | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| CRB CUNNINGHAMS LIMITED SC044087 · Private Limited Company | Active | 2 December 1966 | Loanhead | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| GREEN 4 SOLUTIONS LIMITED 05515543 · Private Limited Company | Active | 21 July 2005 | Wallingford | Business and domestic software development; Information technology consultancy activities; Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| GREYCON LIMITED 01861647 · Private Limited Company | Active | 7 November 1984 | Wallingford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| HELLENIC SYSTEMS LTD 02316023 · Private Limited Company | Active | 11 November 1988 | Wallingford | Other software publishing; Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| JONAS EVENT TECHNOLOGY LIMITED 07864900 · Private Limited Company | Active | 29 November 2011 | Wallingford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| JONAS SPORTS LIMITED 06762041 · Private Limited Company | Active | 1 December 2008 | Wallingford | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| MOTION SOFTWARE LIMITED SC218287 · Private Limited Company | Active | 20 April 2001 | Loanhead | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| PALLAS EPOS GROUP LIMITED 01221095 · Private Limited Company | Active | 30 July 1975 | Wallingford | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| TUCASI LIMITED 05060375 · Private Limited Company | Active | 2 March 2004 | Wallingford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| UNIWARE SYSTEMS LIMITED 02890249 · Private Limited Company | Active | 21 January 1994 | Wallingford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| MCR SYSTEMS LIMITED 01349701 · Private Limited Company | Active | 24 January 1978 | Wallingford | Other information technology service activities | Owns 75% or more of the shares | 12 November 2024 |
| MACHINE MAX LIMITED 11322220 · Private Limited Company | Active | 23 April 2018 | Wallingford | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 30 August 2024 |
| MWC PARTNERS LIMITED 08109129 · Private Limited Company | Active | 18 June 2012 | Wallingford | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2024 |
| DATAFLOW EVENTS LTD 03190002 · Private Limited Company | Active | 24 April 1996 | Wallingford | Other transportation support activities | Owns 75% or more of the shares | 31 May 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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