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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 3
  • 1
    Holt, Michael Paul
    Sales Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Higham, Gilbert Anthony
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,920 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Brettle, Thomas Linton
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 2
    Whitehead, Mark Ronald
    Commercial Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Factor, Anthony Manuel
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Mrs Philippa Jane Neilson Factor
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Tony Factor
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    James, John Paul
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Stocks, Martin Wharton
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Jolliffe, Simon Dominic
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-07 ~ 2003-12-03
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-07 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VF GROUP LIMITED

Previous names
BIRCHSPRUCE LIMITED - 2004-02-17
FUNCTION BUSINESS SERVICES LIMITED - 2017-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
564 GBP2023-06-30
2,465 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-470 GBP2023-06-30
Equity
-1,906 GBP2023-06-30
965 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • THE VF GROUP LIMITED
    Info
    BIRCHSPRUCE LIMITED - 2004-02-17
    FUNCTION BUSINESS SERVICES LIMITED - 2004-02-17
    Registered number 04956616
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 and dissolved on 2024-12-10 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • THE VF GROUP LIMITED
    S
    Registered number 4956616
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE VF GROUP LIMITED - 2017-12-07
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,215 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address2 Oriental Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2018-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,554 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-11 ~ 2019-05-15
    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

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