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 4
  • 1
    Bankes, Rhydian Nicholas Wynne
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (32 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Rebecca Jane
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    1 Stephen Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wiszowaty, Nicholas Jan
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2010-02-01
    OF - Director → CIF 0
    Wiszowaty, Nicholas Jan
    Company Director
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 2
    Eglise, Sarah Kate
    Individual
    Officer
    2010-02-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 3
    Thykier, Svend Christoffer Stael
    Director born in January 1972
    Individual (29 offsprings)
    Officer
    2000-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Johnston, Alexander John
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Macdonald, Robbie
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 6
    Lamb, Philip Ronald
    Solicitor
    Individual
    Officer
    1999-10-06 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-10 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
  • 8
    1, Stephen Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,630,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-10 ~ 1999-10-06
    PE - Nominee Director → CIF 0
  • 10
    1, Stephen Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VINEGRID LIMITED

Previous names
FREUD NETWORKS LIMITED - 2005-10-20
VINEGRID LIMITED - 2000-05-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
372,026 GBP2023-12-31
317,837 GBP2022-12-31
Fixed Assets - Investments
156 GBP2023-12-31
156 GBP2022-12-31
Investment Property
34,637 GBP2022-12-31
Fixed Assets
372,182 GBP2023-12-31
352,630 GBP2022-12-31
Debtors
Non-current
1,226,483 GBP2023-12-31
1,145,850 GBP2022-12-31
Current
8,069,579 GBP2023-12-31
6,121,389 GBP2022-12-31
Cash at bank and in hand
884 GBP2023-12-31
1,511,069 GBP2022-12-31
Current Assets
9,296,946 GBP2023-12-31
8,778,308 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,351,383 GBP2023-12-31
-10,742,465 GBP2022-12-31
Net Current Assets/Liabilities
-2,054,437 GBP2023-12-31
-1,964,157 GBP2022-12-31
Net Assets/Liabilities
-1,682,255 GBP2023-12-31
-1,611,527 GBP2022-12-31
Equity
Called up share capital
100,101 GBP2023-12-31
100,101 GBP2022-12-31
Retained earnings (accumulated losses)
-1,782,356 GBP2023-12-31
-1,711,628 GBP2022-12-31
Equity
-1,682,255 GBP2023-12-31
-1,611,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
518,674 GBP2023-12-31
518,674 GBP2022-12-31
Computers
117,193 GBP2023-12-31
116,047 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,083,340 GBP2023-12-31
1,002,499 GBP2022-12-31
Motor vehicles
79,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
386,668 GBP2022-12-31
Computers
116,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
684,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,622 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
56 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
263 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
711,314 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
68,073 GBP2023-12-31
Furniture and fittings
131,950 GBP2023-12-31
132,006 GBP2022-12-31
Computers
923 GBP2023-12-31
40 GBP2022-12-31
Investments in Subsidiaries
156 GBP2023-12-31
156 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,036,342 GBP2023-12-31
6,053,904 GBP2022-12-31
Other Debtors
Current
1,013,676 GBP2023-12-31
47,574 GBP2022-12-31
Prepayments/Accrued Income
Current
19,561 GBP2023-12-31
19,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,700 GBP2023-12-31
2,549 GBP2022-12-31
Amounts owed to group undertakings
Current
3,074,627 GBP2022-12-31
Other Creditors
Current
11,342,900 GBP2023-12-31
7,661,359 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,783 GBP2023-12-31
3,930 GBP2022-12-31
Creditors
Current
11,351,383 GBP2023-12-31
10,742,465 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,101 shares2023-12-31
100,101 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VINEGRID LIMITED
    Info
    FREUD NETWORKS LIMITED - 2005-10-20
    VINEGRID LIMITED - 2000-05-11
    Registered number 03839115
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 1999-09-10 (25 years 10 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
Active 3
  • 1
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 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
    1 Stephen Street, Stephen Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    TORDELL LIMITED - 2009-12-23
    105 High Street, Burford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -177,308 GBP2023-12-31
    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
Ceased 1
  • BC UK HOLDINGS LIMITED - 2020-01-29
    C/o Freuds, 1 Stephen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    739,608 GBP2023-12-31
    Person with significant control
    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
    2018-10-16 ~ 2020-03-31
    CIF 3 - 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.