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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
Active 3
  • 1
    Douglas, Julian Paul
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, Michael Edward
    Born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brame, Susan Helen
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Dean, Sarah Mary Ellen
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 3
    Frost, Marguerite Jane
    Born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Willox, Marcus Campbell
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Ambler, Christopher Geoffrey
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Bateman, Kerry
    Account Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Hugkulstone, Paul William
    Financial Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2005-07-20
    OF - Director → CIF 0
    Hugkulstone, Paul William
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 10
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    Law, Maxwell Jeremy
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Coleman, Adrian Michael
    Born in October 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2023-12-04
    OF - Director → CIF 0
  • 15
    Fowler, Keith Harrison
    Business Consultant born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-01-11 ~ 2002-01-14
    PE - Secretary → CIF 0
  • 17
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    CHIME COMMUNICATIONS PLC - 2015-10-19
    GLARMEAD PLC - 1986-06-09
    icon of address62, Buckingham Gate, London, England, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VCCP LONDON LIMITED

Previous names
LIMELAB LIMITED - 2002-01-24
WARL GROUP LIMITED - 2023-12-04
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • VCCP LONDON LIMITED
    Info
    LIMELAB LIMITED - 2002-01-24
    WARL GROUP LIMITED - 2002-01-24
    Registered number 04351772
    icon of addressGreencoat House, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WARL GROUP LIMITED
    S
    Registered number 04351772
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEXT TIME MARKETING LIMITED - 2009-08-26
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.