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 5
  • 1
    Gaston, Paul
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Tragoulias, Peter
    Financial Director born in July 1979
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Le Carpentier, Philippe Alexandre
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Philippe Alexander Le Carpentier
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marment, James Harry
    Director born in December 1954
    Individual (27 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Harriet Jane
    Company Director born in December 1986
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Goodson, Frederick Brian, Rear Admiral
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2011-03-19
    OF - Director → CIF 0
  • 2
    Dorrington, Maurice Raymond
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    2015-03-02 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Reuter, Tim David
    Individual (4 offsprings)
    Officer
    2009-08-06 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 4
    Etridge, Anthony Thomas
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2011-12-08
    OF - Director → CIF 0
    Etridge, Anthony Thomas
    Director
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 5
    Frye, Roger Eric
    Chartered Accountant born in January 1950
    Individual (20 offsprings)
    Officer
    2015-03-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Mr James Harry Marment
    Born in December 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 7
    Wright, Clifford Albert
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2022-06-23
    OF - Director → CIF 0
  • 8
    Le Carpentier, Francis Stewart
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2003-02-26 ~ 2015-03-03
    OF - Director → CIF 0
    Le Carpentier, Francis Stewart
    Company Director born in February 1949
    Individual (11 offsprings)
    2016-04-01 ~ 2022-06-23
    OF - Director → CIF 0
    Mr Francis Stewart Le Carpentier
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 9
    Suite 2, Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-02-24 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 11
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-02-24 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VOYAGER HOLDING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
43,246 GBP2024-04-30
43,246 GBP2023-04-30
Fixed Assets
43,246 GBP2024-04-30
43,246 GBP2023-04-30
Debtors
23,000 GBP2024-04-30
23,000 GBP2023-04-30
Current Assets
23,000 GBP2024-04-30
23,000 GBP2023-04-30
Creditors
-52,614 GBP2024-04-30
-52,014 GBP2023-04-30
Net Current Assets/Liabilities
-29,614 GBP2024-04-30
-29,014 GBP2023-04-30
Total Assets Less Current Liabilities
13,632 GBP2024-04-30
14,232 GBP2023-04-30
Creditors
Non-current
-28,040 GBP2024-04-30
-28,040 GBP2023-04-30
Net Assets/Liabilities
-14,408 GBP2024-04-30
-13,808 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-15,408 GBP2024-04-30
-14,808 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Bank Borrowings/Overdrafts
Current
8 GBP2024-04-30
8 GBP2023-04-30
Other Creditors
Current
3,244 GBP2024-04-30
3,244 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
600 GBP2024-04-30
600 GBP2023-04-30
Amounts owed to group undertakings
Current
25,998 GBP2024-04-30
25,998 GBP2023-04-30
Creditors
Current
52,614 GBP2024-04-30
52,014 GBP2023-04-30
Amounts owed to group undertakings
Non-current
28,040 GBP2024-04-30
28,040 GBP2023-04-30
Related profiles found in government register
  • VOYAGER HOLDING GROUP LIMITED
    Info
    Registered number 04676101
    4 Talina Centre, Bagleys Lane, London SW6 2BW
    Private Limited Company incorporated on 2003-02-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VOYAGER HOLDING GROUP LIMITED
    S
    Registered number 04676101
    31, Lawrence Avenue, Mill Hill, London, England, NW7 4NL
    UNITED KINGDOM
    CIF 1
  • VOYAGER HOLDING GROUP LIMITED
    S
    Registered number 04676101
    4, Talina Centre, Bagleys Lane, London, England, SW6 2BW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DYNASYSTEMS LIMITED - 2017-12-28
    VAPOUR-LOC LIMITED - 2005-03-07
    Streathers Solicitors Llp, 44 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,589,120 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3-4 Bagleys Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-04 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    4 Talina Centre, Bagleys Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2011-12-08 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DYNSHIELD LIMITED - 2004-06-15
    4 Talina Centre, Bagleys Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2011-12-08 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    TFL DEFENCE TECHNOLOGIES LIMITED - 2017-05-31
    44 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2011-12-08 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DYNAWALL LIMITED - 2016-09-05
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    4 Talina Centre Bagleys Lane, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-12-08 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    TFL DEFENCE SERVICES LIMITED - 2010-11-30
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,987 GBP2024-04-30
    Officer
    2018-06-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,181 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    QCI LIMITED - 2005-04-05
    QUIKCLOT INTERNATIONAL LIMITED - 2005-01-19
    QUIKCLOT EUROPE LIMITED - 2003-09-05
    4 Talina Centre, Bagleys Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 8 - Director → ME
  • 11
    Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 1 - Director → ME
Ceased 2
  • 1
    STOUTHALL LIMITED - 2011-03-09
    Explora House Talina Centre, Bagleys Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -290,564 GBP2024-04-30
    Officer
    2011-12-08 ~ 2013-11-15
    CIF 10 - Director → ME
  • 2
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Person with significant control
    2017-05-26 ~ 2017-12-04
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.