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 2
  • 1
    Downey, Ruth
    Operations Director born in June 1969
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
    Downey, Ruth
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Downey
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Leon
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
    Mr Leon Smith
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Baxter, Jayne
    Personnel Consultant born in June 1958
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2000-04-14
    OF - Director → CIF 0
    Baxter, Jayne
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

V21 LIMITED

Previous name
CERTIFIED LIMITED - 1998-04-29
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Cash at bank and in hand
900 GBP2023-12-31
900 GBP2022-12-31
Net Assets/Liabilities
900 GBP2023-12-31
900 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
900 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
900 GBP2023-12-31
900 GBP2022-12-31

  • V21 LIMITED
    Info
    CERTIFIED LIMITED - 1998-04-29
    Registered number 03478429
    31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ
    Private Limited Company incorporated on 1997-12-10 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.