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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lamb, Philip Ronald
    Solicitor
    Individual (7 offsprings)
    Officer
    1999-10-06 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Macdonald, Robbie
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 3
    Wiszowaty, Nicholas Jan
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    1999-10-06 ~ 2010-02-01
    OF - Director → CIF 0
    Wiszowaty, Nicholas Jan
    Company Director
    Individual (20 offsprings)
    Officer
    2001-12-20 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 4
    Johnston, Alexander John
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    2000-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Eglise, Sarah Kate
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 6
    Thykier, Svend Christoffer Stael
    Director born in January 1972
    Individual (47 offsprings)
    Officer
    2000-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Freud, Matthew Rupert
    Born in November 1963
    Individual (57 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Bankes, Rhydian Nicholas Wynne
    Born in June 1983
    Individual (16 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Hirst, Rebecca Jane
    Individual (9 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 10
    THE RQP COMPANY LIMITED
    14679974
    1, Stephen Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-07 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    FREUD (HOLDINGS) LIMITED
    07569691
    1, Stephen Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-09-10 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 13
    FREUD HOSPITALITY GROUP LIMITED
    14671962
    1 Stephen Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-10 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINEGRID LIMITED

Period: 2005-10-20 ~ now
Company number: 03839115
Registered names
VINEGRID LIMITED - now
VINEGRID LIMITED - 2000-05-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
337,004 GBP2024-12-31
372,026 GBP2023-12-31
Fixed Assets - Investments
156 GBP2024-12-31
156 GBP2023-12-31
Fixed Assets
337,160 GBP2024-12-31
372,182 GBP2023-12-31
Debtors
Non-current
1,311,850 GBP2024-12-31
1,226,483 GBP2023-12-31
Current
7,657,070 GBP2024-12-31
8,069,579 GBP2023-12-31
Cash at bank and in hand
41,048 GBP2024-12-31
884 GBP2023-12-31
Current Assets
9,009,968 GBP2024-12-31
9,296,946 GBP2023-12-31
Net Current Assets/Liabilities
-2,222,340 GBP2024-12-31
-2,054,437 GBP2023-12-31
Net Assets/Liabilities
-1,885,180 GBP2024-12-31
-1,682,255 GBP2023-12-31
Equity
Called up share capital
100,101 GBP2024-12-31
100,101 GBP2023-12-31
Retained earnings (accumulated losses)
-1,985,281 GBP2024-12-31
-1,782,356 GBP2023-12-31
Equity
-1,885,180 GBP2024-12-31
-1,682,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,695 GBP2024-12-31
79,695 GBP2023-12-31
Furniture and fittings
518,674 GBP2024-12-31
518,674 GBP2023-12-31
Computers
117,193 GBP2024-12-31
117,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,083,340 GBP2024-12-31
1,083,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,622 GBP2023-12-31
Furniture and fittings
386,724 GBP2023-12-31
Computers
116,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
711,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,924 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
382 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
35,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,546 GBP2024-12-31
Furniture and fittings
386,729 GBP2024-12-31
Computers
116,652 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,336 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
48,149 GBP2024-12-31
68,073 GBP2023-12-31
Furniture and fittings
131,945 GBP2024-12-31
131,950 GBP2023-12-31
Computers
541 GBP2024-12-31
923 GBP2023-12-31
Investments in Subsidiaries
156 GBP2024-12-31
156 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,598,546 GBP2024-12-31
7,036,342 GBP2023-12-31
Other Debtors
Current
38,418 GBP2024-12-31
1,013,676 GBP2023-12-31
Prepayments/Accrued Income
Current
20,106 GBP2024-12-31
19,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,498 GBP2024-12-31
3,700 GBP2023-12-31
Amounts owed to group undertakings
Current
24 GBP2024-12-31
Other Creditors
Current
11,223,308 GBP2024-12-31
11,342,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,478 GBP2024-12-31
4,783 GBP2023-12-31
Creditors
Current
11,232,308 GBP2024-12-31
11,351,383 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,101 shares2024-12-31
100,101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VINEGRID LIMITED
    Info
    FREUD NETWORKS LIMITED - 2005-10-20
    VINEGRID LIMITED - 2005-10-20
    Registered number 03839115
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • VINEGRID LIMITED
    S
    Registered number 03839115
    1, Stephen Street, London, United Kingdom, W1T 1AL
    UNITED KINGDOM
    CIF 1
  • VINEGRID LIMITED
    S
    Registered number 03839115
    1, Stephen Street, London, England, W1T 1AL
    Private Limited Company in Companies House England & Wales, England
    CIF 2
    Private Limited Company in England & Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    M&A INVESTMENT PARTNERSHIP LLP
    OC395425
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2016-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    NEPOSOL LIMITED
    - now 11626378
    BC UK HOLDINGS LIMITED
    - 2020-01-29 11626378
    C/o Freuds, 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-16 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ 2020-03-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PLAY VIDEO LIMITED
    09144668
    1 Stephen Street, Stephen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE BULL AT BURFORD LIMITED
    - now 02409561
    TORDELL LIMITED - 2009-12-23
    105 High Street, Burford, Oxfordshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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