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
    2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    242, Gresham Road, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Burlinson, Robert F
    Financial Executive born in November 1939
    Individual
    Officer
    2000-04-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Perry, David Malcolm
    Production Director born in May 1958
    Individual
    Officer
    1996-07-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Vadgama, Mahesh
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2015-12-01
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Croft, Brian Leslie
    General Manager born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Sutton, Peter Howard
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Mc Ilwain, Joseph Michael
    Director born in April 1965
    Individual
    Officer
    2011-05-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Dix, Roger James
    Managing Director born in November 1942
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Thomson, Alan Melville
    General Manager born in December 1947
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Cook, Russell John
    Individual
    Officer
    2001-05-22 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 10
    Lane, Renee Janet
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 11
    Vent, Richard H
    President born in August 1941
    Individual
    Officer
    1998-03-06 ~ 1998-06-15
    OF - Director → CIF 0
  • 12
    Marsh, Andrew Mathison
    Business Development Director born in April 1945
    Individual
    Officer
    1996-07-01 ~ 1999-03-06
    OF - Director → CIF 0
  • 13
    Henshaw, Rachel
    Director born in February 1963
    Individual
    Officer
    1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 14
    Vafa, Ali
    Director born in July 1966
    Individual
    Officer
    2009-11-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Fraser, Donald
    Director born in February 1942
    Individual
    Officer
    1994-03-25 ~ 1997-01-10
    OF - Director → CIF 0
  • 16
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    1995-06-30 ~ 1998-03-06
    OF - Director → CIF 0
    Ellis, Robert Keith
    Chief Executive born in September 1951
    Individual (37 offsprings)
    2001-09-28 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Davies, Digby John
    Company Director born in June 1958
    Individual
    Officer
    2000-05-26 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Parden, Susannah Mary Louise
    Individual
    Officer
    ~ 1998-07-15
    OF - Secretary → CIF 0
  • 19
    Markowitz, James Whitney
    Individual
    Officer
    2000-11-17 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 20
    Davies, Paul Derek
    Director born in August 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Hill, Patrick Charles
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Yates, Ian Anthony
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 23
    Heusch, Russell
    Finance Director born in June 1960
    Individual
    Officer
    1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 24
    Jureller, John Michael
    Finance Director born in July 1959
    Individual
    Officer
    1998-06-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 25
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-27 ~ 2000-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

VAH SUBCO (2) LIMITED

Previous names
CARIBINER SUBCO (I) LIMITED - 2000-11-21
T.P. SOUND SERVICES LIMITED - 1998-08-13
THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
881,697 GBP2020-12-31
881,697 GBP2019-12-31
Total Assets Less Current Liabilities
881,697 GBP2020-12-31
881,697 GBP2019-12-31
Equity
Called up share capital
1,200,000 GBP2020-12-31
1,200,000 GBP2019-12-31
Retained earnings (accumulated losses)
-318,303 GBP2020-12-31
-318,303 GBP2019-12-31
Equity
881,697 GBP2020-12-31
881,697 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
881,697 GBP2020-12-31
881,697 GBP2019-12-31

  • VAH SUBCO (2) LIMITED
    Info
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    Registered number 01861982
    1 Union Business Park, Florence Way, Uxbridge, Middlesex UB8 2LS
    Private Limited Company incorporated on 1984-11-08 and dissolved on 2022-04-05 (37 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.