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 2
  • 1
    Mr Serge Gregoire Conesa
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Buchecker, Rainer Wilhelm
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    2002-11-21 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Faure, Jean Pierre
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2017-05-15
    OF - director → CIF 0
  • 2
    Newman, Paul, Mr.
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2009-10-19 ~ 2009-11-22
    OF - director → CIF 0
  • 3
    6th, Floor, York House, Empire Way, Wembley, Middlesex, England
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2009-10-19 ~ 2012-03-28
    PE - secretary → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    2002-11-21 ~ 2007-11-21
    PE - nominee-secretary → CIF 0
  • 5
    TOTALSERVE MANAGEMENT (UK) LIMITED
    Totalserve House, 17 Gr. Xenopoulou Street, Limassol, 3106, Cyprus
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-21 ~ 2008-05-27
    PE - secretary → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-27 ~ 2009-10-19
    PE - secretary → CIF 0
    2012-03-28 ~ 2019-12-12
    PE - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

V.C.G. INTERNATIONAL LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,111 EUR2017-12-31
13,815 EUR2016-12-31
Cash at bank and in hand
466 EUR2017-12-31
438 EUR2016-12-31
Current Assets
10,577 EUR2017-12-31
14,253 EUR2016-12-31
Creditors
Current, Amounts falling due within one year
-312 EUR2016-12-31
Total Assets Less Current Liabilities
10,577 EUR2017-12-31
13,941 EUR2016-12-31
Net Assets/Liabilities
3,581 EUR2017-12-31
3,691 EUR2016-12-31
Equity
Called up share capital
3 EUR2017-12-31
3 EUR2016-12-31
Retained earnings (accumulated losses)
3,578 EUR2017-12-31
3,688 EUR2016-12-31
Equity
3,581 EUR2017-12-31
3,691 EUR2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31

  • V.C.G. INTERNATIONAL LIMITED
    Info
    Registered number 04597095
    Office 1 35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    Private Limited Company incorporated on 2002-11-21 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2018-06-22
    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.