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 3
  • 1
    Moore, Philip John
    Business Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
  • 2
    Woodward, Stephen James
    Marketing Consultant born in May 1950
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ now
    OF - director → CIF 0
    Mr Stephen James Woodward
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Reuck, Anton
    Ceo born in February 1956
    Individual (1 offspring)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Tyler, Graham Arthur
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2006-02-01
    OF - secretary → CIF 0
  • 2
    Millington, Stewart
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2011-03-01
    OF - director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-secretary → CIF 0
  • 5
    141, Wardour Street, London
    Dissolved corporate (2 parents, 16 offsprings)
    Officer
    2006-02-01 ~ 2010-10-26
    PE - secretary → CIF 0
parent relation
Company in focus

V-SSS LIMITED

Previous names
CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
MYBEANSTALK LIMITED - 2006-02-23
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED - 2006-01-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • V-SSS LIMITED
    Info
    CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
    MYBEANSTALK LIMITED - 2006-02-23
    NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED - 2006-01-31
    Registered number 04682730
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2003-02-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.