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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
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Latchford
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
Ceased 9
  • 1
    Griffiths, Thomas Frank
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2012-01-07 ~ 2012-01-07
    OF - Director → CIF 0
  • 2
    Petersen, Kaj Irgen
    Investor born in November 1959
    Individual
    Officer
    2012-01-28 ~ 2013-05-06
    OF - Director → CIF 0
  • 3
    Lynch, George Ozlins
    Consultant born in January 1950
    Individual
    Officer
    2003-11-05 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Latchford, Andrew
    Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2005-07-22
    OF - Director → CIF 0
    Latchford, Andrew
    Consultant
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 5
    Ozolins, Juris
    Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Juric, Kristian
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25
    48, Future House, Po Box 6872, Brentwood, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ 2012-01-01
    PE - Director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 9
    5, 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
    61 Inspire House, Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 3 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
    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
Active 3
  • 1
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 5
  • 1
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    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
  • 2
    VIRTUAL PRINT SALES LIMITED - 2009-07-31
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-07-31
    Officer
    2007-08-10 ~ 2009-05-08
    CIF 2 - Director → ME
  • 3
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2014-03-01
    CIF 6 - Director → ME
  • 4
    Apt 2046 Blackwater, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-03 ~ 2011-06-01
    CIF 4 - Secretary → ME
  • 5
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    431,820 GBP2024-05-31
    Officer
    2013-08-20 ~ 2013-09-01
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.