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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 1
  • Latchford, Andrew
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Latchford
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Latchford, Andrew
    Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-07-22
    OF - Director → CIF 0
    Latchford, Andrew
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Griffiths, Thomas Frank
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-07 ~ 2012-01-07
    OF - Director → CIF 0
  • 3
    Ozolins, Juris
    Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Lynch, George Ozlins
    Consultant born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Juric, Kristian
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Petersen, Kaj Irgen
    Investor born in November 1959
    Individual
    Officer
    icon of calendar 2012-01-28 ~ 2013-05-06
    OF - Director → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 8
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25
    icon of address48, Future House, Po Box 6872, Brentwood, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ 2012-01-01
    PE - Director → CIF 0
  • 9
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VP GROUP LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,800,000 GBP2024-11-30
4,800,000 GBP2023-11-30
Fixed Assets
4,800,000 GBP2024-11-30
4,800,000 GBP2023-11-30
Cash at bank and in hand
100 GBP2024-11-30
500 GBP2023-11-30
Current Assets
100 GBP2024-11-30
500 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
500 GBP2023-11-30
Total Assets Less Current Liabilities
4,800,100 GBP2024-11-30
4,800,500 GBP2023-11-30
Net Assets/Liabilities
4,800,100 GBP2024-11-30
4,800,500 GBP2023-11-30
Equity
Called up share capital
120 GBP2024-11-30
120 GBP2023-11-30
Retained earnings (accumulated losses)
4,799,980 GBP2024-11-30
4,800,380 GBP2023-11-30
Equity
4,800,100 GBP2024-11-30
4,800,500 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
4,800,000 GBP2024-11-30
4,800,000 GBP2023-11-30
Related profiles found in government register
  • VP GROUP LIMITED
    Info
    Registered number 04953721
    icon of address61 Inspire House, Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • VP GROUP LIMITED
    S
    Registered number 04953721
    icon of addressGhost Mail Ltd, 61, Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
    CIF 1
  • VP GROUP LTD
    S
    Registered number missing
    icon of address48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
    CIF 2
  • VP GROUP LTD
    S
    Registered number 04953721
    icon of address1499, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address61 Aspire House, Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 5
  • 1
    icon of address61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-14 ~ 2024-05-12
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    Officer
    icon of calendar 2012-01-03 ~ 2012-09-01
    CIF 8 - LLP Designated Member → ME
  • 2
    VIRTUAL PRINT SALES LIMITED - 2009-07-31
    icon of addressApt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-07-31
    Officer
    icon of calendar 2007-08-10 ~ 2009-05-08
    CIF 2 - Director → ME
  • 3
    icon of addressApt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-10 ~ 2014-03-01
    CIF 6 - Director → ME
  • 4
    icon of addressApt 2046 Blackwater, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-03 ~ 2011-06-01
    CIF 4 - Secretary → ME
  • 5
    icon of address61 Inspire House, Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    431,820 GBP2024-05-31
    Officer
    icon of calendar 2013-08-20 ~ 2013-09-01
    CIF 7 - Director → ME

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