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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 9
  • 1
    Ozolins, Juris
    Consultant born in September 1947
    Individual (6 offsprings)
    Officer
    2004-06-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Griffiths, Thomas Frank
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2012-01-07 ~ 2012-01-07
    OF - Director → CIF 0
  • 3
    Petersen, Kaj Irgen
    Investor born in November 1959
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2013-05-06
    OF - Director → CIF 0
  • 4
    Juric, Kristian
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2008-08-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Lynch, George Ozlins
    Consultant born in January 1950
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Latchford, Andrew Charles Robert
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Latchford, Andrew
    Consultant born in June 1964
    Individual (19 offsprings)
    Officer
    2003-11-05 ~ 2005-07-22
    OF - Director → CIF 0
    Latchford, Andrew
    Consultant
    Individual (19 offsprings)
    Officer
    2003-11-05 ~ 2010-12-01
    OF - Secretary → CIF 0
    Mr Andrew Charles Robert Latchford
    Born in June 1964
    Individual (19 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 8
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25 04975892
    48, Future House, Po Box 6872, Brentwood, Brentwood, Essex
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-08-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VP GROUP LIMITED

Period: 2003-11-05 ~ now
Company number: 04953721
Registered name
VP GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
4,800,000 GBP2025-11-30
4,800,000 GBP2024-11-30
Fixed Assets
4,800,000 GBP2025-11-30
4,800,000 GBP2024-11-30
Debtors
280,000 GBP2025-11-30
200,000 GBP2024-11-30
Cash at bank and in hand
25 GBP2025-11-30
500 GBP2024-11-30
Current Assets
280,025 GBP2025-11-30
200,500 GBP2024-11-30
Creditors
Amounts falling due within one year
-2,883,980 GBP2025-11-30
-2,756,620 GBP2024-11-30
Net Current Assets/Liabilities
-2,603,955 GBP2025-11-30
-2,556,120 GBP2024-11-30
Total Assets Less Current Liabilities
2,196,045 GBP2025-11-30
2,243,880 GBP2024-11-30
Net Assets/Liabilities
2,196,045 GBP2025-11-30
2,243,880 GBP2024-11-30
Equity
Called up share capital
120 GBP2025-11-30
120 GBP2024-11-30
Retained earnings (accumulated losses)
2,195,925 GBP2025-11-30
2,243,760 GBP2024-11-30
Equity
2,196,045 GBP2025-11-30
2,243,880 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
4,800,000 GBP2025-11-30
4,800,000 GBP2024-11-30
Related profiles found in government register
  • VP GROUP LIMITED
    Info
    Registered number 04953721
    61 Inspire House, Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • VP GROUP LIMITED
    S
    Registered number 04953721
    Ghost Mail Ltd, 61, Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
    CIF 1
  • VP GROUP LTD
    S
    Registered number missing
    48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
    CIF 2
  • VP GROUP LTD
    S
    Registered number 04953721
    1499, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DSMD PARTNERS LLP
    OC345579
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-14 ~ 2024-05-12
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2012-01-03 ~ 2012-09-01
    CIF 8 - LLP Designated Member → ME
    2013-09-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    THE ACCOUNTS AND PARTNERS LLP
    OC457560
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    VP FURNITURE LTD - now
    VIRTUAL PRINT SALES LIMITED
    - 2009-07-31 04620909
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    CIF 2 - Director → ME
  • 4
    VP P&M LIMITED
    05186952
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2014-03-01
    CIF 6 - Director → ME
  • 5
    VP SALES LIMITED
    04945981
    Apt 2046 Blackwater, Truro, Cornwall, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2011-06-01
    CIF 4 - Secretary → ME
  • 6
    VPG PARTNERS LLP
    OC374202
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    VPG POLAND LIMITED
    08548375
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    2013-08-20 ~ 2013-09-01
    CIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.