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
Born in July 1964Individual (17 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0 - 2
Tragoulias, Peter
Born in July 1979Individual (17 offsprings)Officer2020-07-29 ~ nowOF - Director → CIF 0 - 3
Richardson, Harriet Jane
Born in December 1986Individual (5 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 4
Le Carpentier, Philippe Alexander
Born in June 1980Individual (7 offsprings)Officer2015-03-03 ~ nowOF - Director → CIF 0Mr Philippe Alexander Le Carpentier
Born in June 1980Individual (7 offsprings)Person with significant control2020-04-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Marment, James Harry
Born in December 1954Individual (27 offsprings)Officer2008-04-28 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Le Carpentier, Francis Stewart
Director born in February 1949Individual (7 offsprings)Officer2003-02-26 ~ 2015-03-03OF - Director → CIF 0Le Carpentier, Francis Stewart
Company Director born in February 1949Individual (7 offsprings)2016-04-01 ~ 2022-06-23OF - Director → CIF 0Mr Francis Stewart Le Carpentier
Born in February 1949Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-03-01PE - Has significant influence or control → CIF 0 - 2
Goodson, Frederick Brian, Rear Admiral
Director born in May 1938Individual (2 offsprings)Officer2008-11-03 ~ 2011-03-19OF - Director → CIF 0 - 3
Reuter, Tim David
Individual (4 offsprings)Officer2009-08-06 ~ 2014-11-05OF - Secretary → CIF 0 - 4
Etridge, Anthony Thomas
Director born in November 1938Individual (2 offsprings)Officer2003-02-26 ~ 2011-12-08OF - Director → CIF 0Etridge, Anthony Thomas
DirectorIndividual (2 offsprings)Officer2003-02-26 ~ 2009-08-06OF - Secretary → CIF 0 - 5
Wright, Clifford Albert
Company Director born in June 1961Individual (7 offsprings)Officer2015-03-03 ~ 2022-06-23OF - Director → CIF 0 - 6
Frye, Roger Eric
Chartered Accountant born in January 1950Individual (19 offsprings)Officer2015-03-03 ~ 2015-12-04OF - Director → CIF 0 - 7
Mr James Harry Marment
Born in December 1954Individual (27 offsprings)Person with significant control2016-04-06 ~ 2018-03-01PE - Has significant influence or control → CIF 0 - 8
Dorrington, Maurice Raymond
Company Director born in March 1950Individual (13 offsprings)Officer2015-03-02 ~ 2017-07-20OF - Director → CIF 0 - 9Suite 2, Gibraltar Heights, 215 Main Street, Gibraltar, GibraltarCorporatePerson with significant control2018-03-01 ~ 2018-03-01PE - Ownership of shares – 75% or more → CIF 0
- 10122-126, Tooley Street, LondonDissolved Corporate (1 parent, 61 offsprings)Equity (Company account)1 GBP2020-09-30Officer2003-02-24 ~ 2003-02-26PE - Nominee Director → CIF 0
- 11122-126, Tooley Street, LondonActive Corporate (1 parent, 109 offsprings)Equity (Company account)1 GBP2024-09-30Officer2003-02-24 ~ 2003-02-26PE - Nominee Secretary → CIF 0
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
- Registered number 04676101
VOYAGER HOLDING GROUP LIMITED
Info4 Talina Centre, Bagleys Lane, London SW6 2BWPRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 VOYAGER HOLDING GROUP LIMITED
SRegistered number 0467610131, Lawrence Avenue, Mill Hill, London, England, NW7 4NLUNITED KINGDOMCIF 1VOYAGER HOLDING GROUP LIMITED
SRegistered number 046761014, Talina Centre, Bagleys Lane, London, England, SW6 2BWCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1DYNASYSTEMS LIMITED - 2017-12-28VAPOUR-LOC LIMITED - 2005-03-07Streathers Solicitors Llp, 44 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,589,120 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 2Unit 3-4 Bagleys Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2014-11-04 ~ nowCIF 7 - Director → MEPerson with significant control2016-10-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 34 Talina Centre, Bagleys Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer2011-12-08 ~ nowCIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4
DYNASHIELD LIMITED
- nowDYNSHIELD LIMITED - 2004-06-154 Talina Centre, Bagleys Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer2011-12-08 ~ nowCIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 5
DYTECNA GROUP LIMITED
- nowTFL DEFENCE TECHNOLOGIES LIMITED - 2017-05-3144 Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer2011-12-08 ~ dissolvedCIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 6
EXSEL DYTECNA LTD.
- nowDYNAWALL LIMITED - 2016-09-05Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 5 - Director → MEPerson with significant control2017-04-18 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 74 Talina Centre Bagleys Lane, Fulham, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2011-12-08 ~ nowCIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 8TFL DEFENCE SERVICES LIMITED - 2010-11-304 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, WalesActive Corporate (3 parents)Equity (Company account)9,987 GBP2024-04-30Officer2018-06-01 ~ nowCIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 94 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, WalesActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)504,181 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 10QCI LIMITED - 2005-04-05QUIKCLOT INTERNATIONAL LIMITED - 2005-01-19QUIKCLOT EUROPE LIMITED - 2003-09-054 Talina Centre, Bagleys Lane, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 8 - Director → ME
- 11Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 1 - Director → ME
Ceased
2
- 1STOUTHALL LIMITED - 2011-03-09Explora House Talina Centre, Bagleys Lane, LondonActive Corporate (3 parents)Equity (Company account)-290,564 GBP2024-04-30Officer2011-12-08 ~ 2013-11-15CIF 10 - Director → ME
- 2
DYNASYSTEMS UK LTD
- nowDEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06Streathers 44 Baker Street, London, EnglandActive Corporate (6 parents)Equity (Company account)265,312 GBP2024-04-30Person with significant control2017-05-26 ~ 2017-12-04CIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.