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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 4
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (5095) LIMITED - 2006-05-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Todhunter, George William Parker
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Hill, David Robert
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2006-09-25
    OF - Director → CIF 0
    Hill, David Robert
    Irector
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Armstrong, Paul
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 12
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-01-16 ~ 2003-02-04
    PE - Director → CIF 0
  • 13
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-09-25 ~ 2009-08-27
    PE - Secretary → CIF 0
  • 14
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-01-16 ~ 2003-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VLE HOLDINGS LIMITED

Previous name
CROSSCO (713) LIMITED - 2003-02-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VLE HOLDINGS LIMITED
    Info
    CROSSCO (713) LIMITED - 2003-02-07
    Registered number 04639332
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • VLE HOLDINGS LIMITED
    S
    Registered number 04639332
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (714) LIMITED - 2003-02-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.