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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
Active 3
  • 1
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    icon of address242, Gresham Road, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mcilwain, Joseph Michael
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Keelin, Terence Bernard
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-03 ~ 1997-03-31
    OF - Director → CIF 0
    Keelin, Terence Bernard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Ellis, Robert Keith
    Chief Executive born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Cook, Russell John
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 5
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 6
    Sutton, Peter Howard
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Vadgama, Mahesh
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2015-12-01
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 8
    Thurston, Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 9
    Jureller, John Michael
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Parden, Susannah Mary Louise
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 11
    Markowitz, James Whitney
    General Counsel
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 12
    Davies, Digby John
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    Hill, Patrick Charles
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Foster, David Malcom
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1999-05-09
    OF - Director → CIF 0
  • 15
    Yates, Ian Anthony
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2009-01-14
    OF - Director → CIF 0
  • 16
    Vafa, Ali
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Lane, Renee Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 18
    Tomlin, Robin
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
parent relation
Company in focus

VAH SUBCO LIMITED

Previous names
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
CINEVIDEO LIMITED - 1998-05-14
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31
Equity
Called up share capital
1,491,510 GBP2020-12-31
1,491,510 GBP2019-12-31
Share premium
490 GBP2020-12-31
490 GBP2019-12-31
Equity
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31

  • VAH SUBCO LIMITED
    Info
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-09-22
    CORPORATE TECHNICAL SERVICES LIMITED - 1998-09-22
    Registered number 00538050
    icon of address1 Union Business Park, Florence Way, Uxbridge UB8 2LS
    PRIVATE LIMITED COMPANY incorporated on 1954-09-15 and dissolved on 2022-04-05 (67 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.