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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Speer, Philip Richard
    Individual (89 offsprings)
    Officer
    2003-12-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 2
    Hale, Ian Edward
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Joy, Peter Colin Murray
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Ganchev, Galin Ivanov
    Born in August 1990
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Ganchev, Galin Ivanov
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Mark Edward
    Born in June 1972
    Individual (132 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (94 offsprings)
    Officer
    2004-02-17 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Chen, Ruiwen
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2021-09-09 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Monk, Andrew Anthony
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Mccartney, John
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    OF - Director → CIF 0
  • 10
    Mcgovern, Kevin Allan
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2003-12-05 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Lee, Antony Richard
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2005-12-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Hallworth, Simon Jeremy
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-01-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 13
    Raca, Andrew Joseph
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Wardle, Peter John
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2005-09-27
    OF - Director → CIF 0
  • 15
    O'donnell, Simon Oliver Fergus
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 16
    Berger, Jonathan Stuart
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2012-07-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 17
    Chapman, Lyndon Douglas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2003-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Hennell, David Gordon
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-10-22 ~ 2009-07-08
    OF - Director → CIF 0
  • 19
    Steeves, Mark David Crawford
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    2021-09-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Breen, Susan Elizabeth
    Individual (19 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 21
    Langheim, Brendan
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    Manarin, Marcia Coelho
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2021-09-09 ~ 2024-09-30
    OF - Director → CIF 0
    Manarin, Marcia Coelho
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 23
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2007-01-24
    OF - Director → CIF 0
  • 24
    Lewis, Frank
    Born in January 1946
    Individual (35 offsprings)
    Officer
    2007-01-24 ~ 2009-08-26
    OF - Director → CIF 0
  • 25
    Crosby, Julie
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2006-01-11
    OF - Director → CIF 0
  • 26
    Casey, Gavin Frank
    Born in October 1946
    Individual (23 offsprings)
    Officer
    2012-04-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-10-01 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-10-01 ~ 2003-12-05
    OF - Nominee Director → CIF 0
    2003-10-01 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VSA CAPITAL GROUP PLC

Period: 2021-08-19 ~ now
Company number: 04918684 13485109
Registered names
VSA CAPITAL GROUP PLC - now 13485109
FORMJET PLC - 2010-03-04 07132326
Recent Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • VSA CAPITAL GROUP PLC
    Info
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2021-08-19
    VSA CAPITAL GROUP PLC - 2021-08-19
    THIRD QUAD CAPITAL PLC - 2021-08-19
    FORMJET PLC - 2021-08-19
    FORMJET PUBLIC LIMITED COMPANY - 2021-08-19
    Registered number 04918684
    42 New Broad Street, London EC2M 1JD
    PUBLIC LIMITED COMPANY incorporated on 2003-10-01 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • VSA CAPITAL GROUP PLC
    S
    Registered number 04918684
    42, New Broad Street, London, England, EC2M 1JD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • VSA CAPITAL GROUP PLC
    S
    Registered number 04918684
    42, New Broad Street, London, United Kingdom, EC2M 1JD
    Public Limited Company in Companies House, England
    CIF 2
  • VSA CAPITAL GROUP PLC
    S
    Registered number 04918684
    New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • THIRD QUAD CAPITAL PLC
    S
    Registered number 04918684
    16 Union Road, Cambridge, CB2 1HE
    ENGLAND AND WALES
    CIF 4
  • THIRD QUAD CAPITAL PLC
    S
    Registered number 4918684
    16, Union Road, Cambridge, England, CB2 1HE
    ENGLAND
    CIF 5 CIF 6 CIF 7
  • FORMJET PLC
    S
    Registered number missing
    16 Union Road, Cambridge, CB2 1HE
    CIF 8 CIF 9 CIF 10 CIF 11
  • FORMJET PLC
    S
    Registered number missing
    Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF
    CIF 12
  • FORMJET PLC
    S
    Registered number 4139408
    16, Union Road, Cambridge, United Kingdom, CB2 1HE
    WINDSOR PLACE, CRAWLEY RH10 9TF
    CIF 13
  • FORMJET PLC
    S
    Registered number 04918684
    16, Union Road, Cambridge, United Kingdom, CB2 1HE
    COMPANIES HOUSE, UK
    CIF 14
  • FORMJET PLC
    S
    Registered number 04918684
    Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, United Kingdom, RH10 9TF
    ENGLAND
    CIF 15
  • RESOURCE RESERVE RECOVERY PLC
    S
    Registered number 04918684
    New Liverpool House, 15-17, Eldon Street, London, England, EC2M 7LD
    ENGLAND
    CIF 16
  • RESOURCE RESERVE RECOVERY PLC
    S
    Registered number 04918684
    16, Union Road, Cambridge, England, CB2 1HE
    Plc in Cardiff, England
    CIF 17
  • RESOURCE RESERVE RECOVERY PLC
    S
    Registered number 04918684
    New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
    Plc in Cardiff, England
    CIF 18 CIF 19
  • VSA CAPITAL PRIVATE INVESTMENTS PLC
    S
    Registered number missing
    New Liverpool House, 15 - 17 Eldon Street, London, London, United Kingdom, EC2M 7LD
    Private Limited Company
    CIF 20
  • VSA CAPITAL PRIVATE INVESTMENTS PLC
    S
    Registered number 04918684
    New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
    Plc in Cardiff, Uk
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ABILITY SOFTWARE INTERNATIONAL LIMITED
    - now 05121765
    ABILITY SOFTWARE SALES LIMITED
    - 2005-12-21 05121765
    13 The Close, Reigate, Surrey
    Active Corporate (8 parents)
    Officer
    2004-09-16 ~ 2011-02-14
    CIF 4 - Director → ME
  • 2
    BBB (2015) LIMITED
    09686670
    New Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    FILESTREAM SECURITIES LIMITED
    - now 05206339
    FILESTREAM (UK) LIMITED
    - 2007-02-12 05206339
    Fourth Floor, 14 Austin Friars, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-08-16 ~ dissolved
    CIF 10 - Director → ME
  • 4
    FORMJET DATA LIMITED
    05708533
    Innovation House, Windsor Place Faraday Road, Crawley, W Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 8 - Director → ME
  • 5
    FORMJET INNOVATIONS LIMITED
    - now 04134349
    SOFTWARE DIALOG LIMITED
    - 2006-08-10 04134349
    SOFTWARE DIALOG PLC
    - 2004-05-26 04134349
    FINDSTAR PLC - 2003-05-20
    13 The Close, Reigate, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-01-13 ~ 2011-02-15
    CIF 14 - Director → ME
  • 6
    IDEAL INNOVATIONS LIMITED
    - now 05122400 07834290
    REDFORM DISTRIBUTION LIMITED
    - 2006-02-08 05122400
    ABILITY SOFTWARE MARKETING LIMITED - 2005-05-27
    14 Fox Hedge Way, Sharnbrook, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2006-01-30 ~ 2009-08-06
    CIF 9 - Director → ME
  • 7
    IDEAL TELECOM LIMITED - now
    IDEAL TELECOMS LIMITED
    - 2010-07-14 05121810
    FORMJET COMMUNICATIONS LIMITED
    - 2007-03-14 05121810
    ALTERNATIVE TECHNOLOGY DISTRIBUTION LIMITED - 2006-07-28
    ABILITY SOFTWARE (UK) LIMITED - 2005-05-27
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2010-06-18
    CIF 15 - Director → ME
  • 8
    K2 SPICE LIMITED - now
    VSA NEX INVESTMENTS LIMITED
    - 2023-07-27 09686621
    GGG (2015) LIMITED
    - 2018-07-18 09686621
    Mulberry Manor, Emmington, Chinnor, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    MMM ACQUISITIONS LIMITED
    - now 07132326
    RESOURCE RESERVE RECOVERY LIMITED
    - 2015-05-27 07132326 04918684
    THIRD QUAD SECURITIES LIMITED
    - 2015-02-16 07132326
    FORMJET LIMITED - 2010-05-20
    THIRD QUAD CAPITAL LIMITED - 2010-03-04
    New Liverpool House, 15 -17 Eldon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    PANDA SECURITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2024-04-02
    PANDA SOFTWARE (UK) LTD
    - 2009-09-23 03760287
    PANDA SECURITY (UK) LTD
    - 2008-04-16 03760287
    PANDA SOFTWARE (UK) LTD
    - 2007-11-30 03760287
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (39 parents)
    Officer
    2004-01-13 ~ 2009-07-08
    CIF 11 - Director → ME
  • 11
    PURE REPORTS LIMITED
    - now 11334674
    PUREICO LTD - 2018-10-19
    42 New Broad Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-25
    DELTABAND LIMITED - 2001-02-20
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2011-02-14
    CIF 6 - Director → ME
  • 13
    SOFTLINE LTD
    - now 05695720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-30
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2011-02-14
    CIF 7 - Director → ME
  • 14
    SOFTLINE UK LIMITED
    - now 02438121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (26 parents)
    Officer
    2010-08-20 ~ 2011-02-14
    CIF 5 - Director → ME
  • 15
    SOFTWARE DIALOG DIRECT LIMITED
    04811392
    Claremont House, 70-72 Alma Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2009-03-31
    CIF 12 - Director → ME
  • 16
    SOUTH COAST DISTRIBUTIONS LIMITED
    04139408
    Russell Darvill, Rivington Street Holdings (uk) 3rd Floor, 3 London Wall Buildings, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2010-02-14
    CIF 13 - Director → ME
  • 17
    SSS (2015) LIMITED
    09686696
    New Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    VSA CAPITAL LIMITED
    - now 02405923
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    42 New Broad Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    Person with significant control
    2021-03-31 ~ 2021-03-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    VSA CAPITAL PRIVATE INVESTMENTS LIMITED
    - now 13485109 04918684
    VSA CAPITAL GROUP LIMITED
    - 2021-08-19 13485109 04918684... (more)
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.