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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 15
  • 1
    Ainsley, Paul
    Financial Planning Manager born in September 1955
    Individual (23 offsprings)
    Officer
    1999-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1999-11-03 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Wood, Paul Spencer
    Transport Manager born in June 1957
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Blackburn, Graeme
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Lockwood, Stephen John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    James, Alan Hudson
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 8
    Care, Timothy James
    Solicitor born in August 1961
    Individual (317 offsprings)
    Officer
    1999-10-15 ~ 1999-11-03
    OF - Director → CIF 0
  • 9
    Wheatley, Joanne
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 10
    Keating, Daniel George Frederick
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Edward Jack
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    2001-06-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Rutherford, Neil
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 14
    VEHICLE LEASE AND SERVICE LIMITED
    - now 03612397
    CROSSCO (360) LIMITED - 1998-11-26
    3rd Floor, Centre For Advance Industry, Coble Dene, North Shields, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1999-10-15 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VLS LIMITED

Period: 2006-05-11 ~ now
Company number: 03859828
Registered names
VLS LIMITED - now
CROSSCO (446) LIMITED - 1999-11-12 03859590... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • VLS LIMITED
    Info
    NORTHERN POWER DISTRIBUTION LIMITED - 2006-05-11
    CROSSCO (446) LIMITED - 2006-05-11
    Registered number 03859828
    Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.