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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 28
  • 1
    Perry, David Malcolm
    Production Director born in May 1958
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 2
    Vafa, Ali
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2009-11-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Burlinson, Robert F
    Financial Executive born in November 1939
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 4
    Henshaw, Rachel
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Heusch, Russell
    Finance Director born in June 1960
    Individual (26 offsprings)
    Officer
    1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Cook, Russell John
    Individual (20 offsprings)
    Officer
    2001-05-22 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 7
    Marsh, Andrew Mathison
    Business Development Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-03-06
    OF - Director → CIF 0
  • 8
    Fraser, Donald
    Director born in February 1942
    Individual (10 offsprings)
    Officer
    1994-03-25 ~ 1997-01-10
    OF - Director → CIF 0
  • 9
    Markowitz, James Whitney
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 10
    Lane, Renee Janet
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 11
    Davies, Paul Derek
    Director born in August 1930
    Individual (7 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Yates, Ian Anthony
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Jureller, John Michael
    Finance Director born in July 1959
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Sutton, Peter Howard
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Dix, Roger James
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Davies, Digby John
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    2000-05-26 ~ 2011-05-11
    OF - Director → CIF 0
  • 17
    Croft, Brian Leslie
    General Manager born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Hill, Patrick Charles
    Managing Director born in December 1961
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Parden, Susannah Mary Louise
    Individual (70 offsprings)
    Officer
    ~ 1998-07-15
    OF - Secretary → CIF 0
  • 20
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (24 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Vent, Richard H
    President born in August 1941
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 1998-06-15
    OF - Director → CIF 0
  • 22
    Mc Ilwain, Joseph Michael
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2011-05-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 23
    Vadgama, Mahesh
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2010-02-11 ~ 2015-12-01
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (18 offsprings)
    Officer
    2004-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 24
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (119 offsprings)
    Officer
    1995-06-30 ~ 1998-03-06
    OF - Director → CIF 0
    Ellis, Robert Keith
    Chief Executive born in September 1951
    Individual (119 offsprings)
    2001-09-28 ~ 2005-03-11
    OF - Director → CIF 0
  • 25
    Thomson, Alan Melville
    General Manager born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (21 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 27
    VISUAL ACTION HOLDINGS
    - now 03054629
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    242, Gresham Road, Slough, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1998-09-27 ~ 2000-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

VAH SUBCO (2) LIMITED

Period: 2000-11-21 ~ 2022-04-05
Company number: 01861982
Registered names
VAH SUBCO (2) LIMITED - Dissolved
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 - 2000-11-21
    THEATRE AND CONCERT SERVICES LIMITED - 2000-11-21
    THEATRE PROJECTS SERVICES LIMITED - 2000-11-21
    SEALWORTH LIMITED - 2000-11-21
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.