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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 20
  • 1
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Hugkulstone, Paul William
    Financial Director born in March 1960
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2005-07-20
    OF - Director → CIF 0
    Hugkulstone, Paul William
    Financial Director
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Coleman, Adrian Michael
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2013-05-15 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Douglas, Julian Paul
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Marguerite Jane
    Born in March 1962
    Individual (43 offsprings)
    Officer
    2013-05-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Dadra, Raj Kumar
    Finance Director born in March 1969
    Individual (98 offsprings)
    Officer
    2023-05-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Dean, Sarah Mary Ellen
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 9
    Bateman, Kerry
    Account Director born in November 1971
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Willox, Marcus Campbell
    Company Director born in January 1960
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Ambler, Christopher Geoffrey
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2013-05-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual (173 offsprings)
    Officer
    2002-01-11 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Fowler, Keith Harrison
    Business Consultant born in May 1934
    Individual (20 offsprings)
    Officer
    2002-01-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Law, Maxwell Jeremy
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2003-12-22
    OF - Director → CIF 0
  • 16
    Sugden, Michael Edward
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Brame, Susan Helen
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 18
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (43 parents, 52 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
  • 19
    A&H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2002-01-11 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 20
    VCCP HOLDINGS LIMITED
    07873955
    66, Berners Street, London, England, England
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VCCP LONDON LIMITED

Period: 2023-12-04 ~ now
Company number: 04351772
Registered names
VCCP LONDON LIMITED - now
WARL GROUP LIMITED - 2023-12-04
LIMELAB LIMITED - 2002-01-24
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • VCCP LONDON LIMITED
    Info
    WARL GROUP LIMITED - 2023-12-04
    LIMELAB LIMITED - 2023-12-04
    Registered number 04351772
    66 Berners Street, London, England W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • WARL GROUP LIMITED
    S
    Registered number 04351772
    Po 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 1
  • 1
    WARL INTERNAL COMMUNICATIONS LIMITED
    - now 06206824
    NEXT TIME MARKETING LIMITED - 2009-08-26
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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