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
    Milliner, Karen Jayne
    Company Director born in March 1960
    Individual (81 offsprings)
    Officer
    2002-08-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Ms Willy Schaperkotter
    Born in April 1938
    Individual (22 offsprings)
    Person with significant control
    2021-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2021-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Paternoster House, St. Paul's Churchyard, London, England
    Corporate (4 parents, 32 offsprings)
    Officer
    2002-08-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Vanda Gould
    Born in April 1948
    Individual
    Person with significant control
    2017-08-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Adolfo Ii Balbin
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ 2021-11-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-13 ~ 2002-08-09
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-13 ~ 2002-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

VYCROWN INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VYCROWN INVESTMENTS LIMITED
    Info
    Registered number 04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2002-05-13 and dissolved on 2024-09-10 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.