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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 22
  • 1
    Wong, John Khay-yan
    Director born in May 1986
    Individual (31 offsprings)
    Officer
    2017-02-28 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (100 offsprings)
    Officer
    2015-04-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-04-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (127 offsprings)
    Officer
    2016-05-03 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-04-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Nesbitt, John Oliver
    Property Surveyor born in August 1961
    Individual (94 offsprings)
    Officer
    2000-03-30 ~ 2015-04-25
    OF - Director → CIF 0
  • 10
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Warnes, Christopher Michael
    Director born in March 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    O'flynn, Michael Joseph
    Director born in August 1957
    Individual (78 offsprings)
    Officer
    2014-11-21 ~ 2015-04-25
    OF - Director → CIF 0
  • 13
    Brown, Daniel Alexander
    Vice President born in March 1977
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 14
    O'mahony, Oliver
    Financial Accountant born in July 1945
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2008-08-31
    OF - Director → CIF 0
    O'mahony, Oliver
    Financial Accountant
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 15
    Marcus Wide
    Individual (7 offsprings)
    Insolvency
    2014-07-29 ~ 2014-08-13
    IP - (Case 1) receiver-manager → CIF 0
  • 16
    Stephen John Akers
    Individual (23 offsprings)
    Insolvency
    2014-07-29 ~ 2014-08-13
    IP - (Case 1) receiver-manager → CIF 0
  • 17
    Barry, Thomas Anthony
    Accountant born in January 1973
    Individual (46 offsprings)
    Officer
    2007-05-22 ~ 2014-11-21
    OF - Director → CIF 0
    Barry, Thomas Anthony
    Accountant
    Individual (46 offsprings)
    Officer
    2007-05-22 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 18
    Mark Richard Byers
    Individual (1 offspring)
    Insolvency
    2014-07-29 ~ 2014-08-13
    IP - (Case 1) receiver-manager → CIF 0
  • 19
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 22
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2016-02-08 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRE/CARBON VHCUK LIMITED

Period: 2018-09-25 ~ 2022-12-20
Company number: 03963831
Registered names
BRE/CARBON VHCUK LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BRE/CARBON VHCUK LIMITED
    Info
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    Registered number 03963831
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2022-12-20 (22 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.