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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
    Thompson, Mark Edward
    Born in June 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Ganchev, Galin Ivanov
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Ganchev, Galin Ivanov
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Raca, Andrew Joseph
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Monk, Andrew Anthony
    Born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Speer, Philip Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 2
    Berger, Jonathan Stuart
    Chartered Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 3
    Hennell, David Gordon
    Group Development Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-10-22 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Lee, Antony Richard
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Manarin, Marcia Coelho
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2024-09-30
    OF - Director → CIF 0
    Manarin, Marcia Coelho
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Mcgovern, Kevin Allan
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Hale, Ian Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Breen, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 9
    Heyworth-dunne, James Anthony
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Crosby, Julie
    Marketing Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2006-01-11
    OF - Director → CIF 0
  • 11
    Lewis, Frank
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2009-08-26
    OF - Director → CIF 0
  • 12
    Joy, Peter Colin Murray
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Hallworth, Simon Jeremy
    Sales Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 14
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Mccartney, John
    Company Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2011-02-14
    OF - Director → CIF 0
  • 16
    Chen, Ruiwen
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2022-10-20
    OF - Director → CIF 0
  • 17
    Steeves, Mark David Crawford
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Roberts, Andrew Christopher
    Company Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-01-24
    OF - Director → CIF 0
  • 19
    Wardle, Peter John
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2005-09-27
    OF - Director → CIF 0
  • 20
    Chapman, Lyndon Douglas
    General Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Langheim, Brendan
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-01 ~ 2003-12-05
    PE - Nominee Director → CIF 0
    2003-10-01 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-01 ~ 2003-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VSA CAPITAL GROUP PLC

Previous names
VSA CAPITAL GROUP PLC - 2015-05-27
FORMJET PLC - 2010-03-04
FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
RESOURCE RESERVE RECOVERY PLC - 2018-10-29
THIRD QUAD CAPITAL PLC - 2011-02-14
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • VSA CAPITAL GROUP PLC
    Info
    VSA CAPITAL GROUP PLC - 2015-05-27
    FORMJET PLC - 2015-05-27
    FORMJET PUBLIC LIMITED COMPANY - 2015-05-27
    RESOURCE RESERVE RECOVERY PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2015-05-27
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2015-05-27
    Registered number 04918684
    icon of address99 Bishopsgate, London EC2M 3XD
    PUBLIC LIMITED COMPANY incorporated on 2003-10-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • VSA CAPITAL GROUP PLC
    S
    Registered number 04918684
    icon of addressNew Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VSA CAPITAL GROUP PLC
    S
    Registered number 04918684
    icon of addressPark House, Finsbury Circus, London, England, EC2M 7EB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • THIRD QUAD CAPITAL PLC
    S
    Registered number 04918684
    icon of address16 Union Road, Cambridge, CB2 1HE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNew Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    THIRD QUAD SECURITIES LIMITED - 2015-02-16
    FORMJET LIMITED - 2010-05-20
    RESOURCE RESERVE RECOVERY LIMITED - 2015-05-27
    THIRD QUAD CAPITAL LIMITED - 2010-03-04
    icon of addressNew Liverpool House, 15 -17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNew Liverpool House (4th Floor), 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    VSA RESOURCES LIMITED - 2007-09-25
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    icon of address99 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,004,859 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VSA CAPITAL GROUP LIMITED - 2021-08-19
    icon of addressPark House, 16-18 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    ABILITY SOFTWARE SALES LIMITED - 2005-12-21
    icon of address13 The Close, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,794 GBP2024-08-31
    Officer
    icon of calendar 2004-09-16 ~ 2011-02-14
    CIF 3 - Director → ME
  • 2
    SOFTWARE DIALOG LIMITED - 2006-08-10
    FINDSTAR PLC - 2003-05-20
    SOFTWARE DIALOG PLC - 2004-05-26
    icon of address13 The Close, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    148,002 GBP2024-08-31
    Officer
    icon of calendar 2004-01-13 ~ 2011-02-15
    CIF 10 - Director → ME
  • 3
    IDEAL TELECOMS LIMITED - 2010-07-14
    ALTERNATIVE TECHNOLOGY DISTRIBUTION LIMITED - 2006-07-28
    ABILITY SOFTWARE (UK) LIMITED - 2005-05-27
    FORMJET COMMUNICATIONS LIMITED - 2007-03-14
    icon of addressUnit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,028 GBP2016-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-18
    CIF 11 - Director → ME
  • 4
    VSA NEX INVESTMENTS LIMITED - 2023-07-27
    GGG (2015) LIMITED - 2018-07-18
    icon of addressMulberry Manor, Emmington, Chinnor, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,982 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-13
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD - 2007-11-30
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255,281 GBP2019-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2009-07-08
    CIF 7 - Director → ME
  • 6
    DELTABAND LIMITED - 2001-02-20
    icon of addressUnit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,386 GBP2023-12-31
    Officer
    icon of calendar 2010-08-20 ~ 2011-02-14
    CIF 5 - Director → ME
  • 7
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2006-05-04
    icon of addressUnit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    icon of calendar 2010-08-20 ~ 2011-02-14
    CIF 6 - Director → ME
  • 8
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    icon of addressUnit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (3 parents)
    Equity (Company account)
    493,606 GBP2023-12-31
    Officer
    icon of calendar 2010-08-20 ~ 2011-02-14
    CIF 4 - Director → ME
  • 9
    icon of addressClaremont House, 70-72 Alma Road, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    109,720 GBP2024-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2009-03-31
    CIF 8 - Director → ME
  • 10
    icon of addressRussell Darvill, Rivington Street Holdings (uk) 3rd Floor, 3 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2010-02-14
    CIF 9 - Director → ME
  • 11
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    VSA RESOURCES LIMITED - 2007-09-25
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    icon of address99 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,004,859 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-03-31
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.