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 6
  • 1
    Townshend, James Reginald
    Company Director born in December 1954
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Shorter, Nicholas Derek
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jason Matthew
    Finance Director born in August 1971
    Individual (18 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Scott, Jason Matthew
    Individual (18 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Teague, David Robert
    Chartered Accountant born in January 1951
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellwood, Stephen John
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Proctor, Julian Hickman
    Farmer born in April 1938
    Individual
    Officer
    ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Peter
    Chartered Management Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    2023-07-06 ~ 2024-09-05
    OF - Director → CIF 0
    Lawson, Andrew Peter
    Individual (8 offsprings)
    Officer
    2023-09-29 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 3
    King, Timothy James
    Farmer born in May 1952
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Teague, David Robert
    Individual (15 offsprings)
    Officer
    ~ 2023-09-29
    OF - Secretary → CIF 0
  • 5
    Buckeridge, David James
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Malim, Robin Hilary Beaumont
    Company Director born in December 1932
    Individual
    Officer
    ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Dawes, Howard Anthony Leigh
    Chartered Accountant born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VELCOURT GROUP LIMITED

Previous names
VELCOURT GROUP PLC - 2015-09-18
VELCOURT LIMITED - 1984-05-17
Standard Industrial Classification
01610 - Support Activities For Crop Production
Related profiles found in government register
  • VELCOURT GROUP LIMITED
    Info
    VELCOURT GROUP PLC - 2015-09-18
    VELCOURT LIMITED - 1984-05-17
    Registered number 00718623
    Orchard House, Phocle Green Business Park, Ross-on-wye HR9 7XU
    Private Limited Company incorporated on 1962-03-21 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • VELCOURT GROUP LIMITED
    S
    Registered number missing
    Orchard House, Phocle Green, Ross-on-wye, United Kingdom, HR9 7XU
    Limited Company
    CIF 1
  • VELCOURT GROUP LIMITED
    S
    Registered number 00718623
    Orchard House, Phocle Green Business Park, Ross-on-wye, England, HR9 7XU
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
  • VELCOURT GROUP LIMITED
    S
    Registered number 00718623
    Orchard House, Phocle Green, Ross-on-wye, England, HR9 7XU
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    PIKECALL LIMITED - 1990-05-17
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Orchard House, Phocle Green, Ross-on-wye, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    140 Brandwood Road, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    398,026 GBP2023-05-31
    Person with significant control
    2017-06-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Unit 16 Brook Farm Thrapston Road, Ellington, Huntingdon, Cambs, England
    Active Corporate (8 parents)
    Equity (Company account)
    433,715 GBP2022-10-31
    Person with significant control
    2022-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UNIQUELONG LIMITED - 1990-03-05
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,106 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    VELMARK LIMITED - 1984-06-28
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    VELCOURT (UK) LIMITED - 1984-05-24
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    VELCOURT (MANAGEMENT SERVICES) LIMITED - 1982-04-02
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    Orchard House, Phocle Green Business Park, Ross-on-wye, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.