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
  • Berg, Kevin Peter
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-12-22 ~ now
    OF - Director → CIF 0
    Berg, Kevin Peter
    Individual (1 offspring)
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Foo, Peter Edwin
    Finance Director born in April 1955
    Individual
    Officer
    2006-04-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Gaba, Harold Ellis
    Sales born in January 1946
    Individual
    Officer
    2006-02-08 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Aubrey, Caroline Margaret
    Accountant born in March 1964
    Individual (11 offsprings)
    Officer
    2003-12-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Driscoll, Shaun Lewis
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 5
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    2003-12-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Pearlman, Joel
    Director born in August 1969
    Individual
    Officer
    2009-04-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Leggo, Philip Sidney
    Individual
    Officer
    2003-12-12 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 8
    Raffe, Julie Elaine
    Finance Director born in January 1962
    Individual
    Officer
    2017-04-14 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    Burke, Graham William
    Company Director born in June 1942
    Individual
    Officer
    2009-12-03 ~ 2013-01-31
    OF - Director → CIF 0
    2017-04-14 ~ 2018-01-16
    OF - Director → CIF 0
  • 10
    Hounslow, Peter George Stephen
    Individual
    Officer
    2005-10-05 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 11
    Lambert, William Edward
    Company Director born in November 1965
    Individual
    Officer
    2017-04-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 12
    Moore, James Patrick
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-04-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Bleasdale, Christopher James
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 14
    Evans, David John
    Company Director born in June 1940
    Individual (265 offsprings)
    Officer
    2009-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Basser, Gregory
    Lawyer born in July 1958
    Individual
    Officer
    2003-12-12 ~ 2006-04-28
    OF - Director → CIF 0
    Basser, Gregory
    Director born in July 1958
    Individual
    2006-04-28 ~ 2009-08-28
    OF - Director → CIF 0
    Basser, Gregory
    Company Director born in July 1958
    Individual
    2013-01-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Lambert, Michael John
    Director born in April 1952
    Individual
    Officer
    2005-10-11 ~ 2012-06-11
    OF - Director → CIF 0
  • 17
    Paler, Lesley Anne
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 18
    Bracey, Susan Eileen
    Company Director born in December 1963
    Individual
    Officer
    2013-01-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 19
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-12-05 ~ 2003-12-12
    PE - Nominee Director → CIF 0
  • 20
    500, Chapel Street, South Yarra, Victoria, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-12-05 ~ 2003-12-12
    PE - Nominee Director → CIF 0
  • 22
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2003-12-05 ~ 2003-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

VILLAGE ROADSHOW DISTRIBUTION UK LIMITED

Previous name
NEWINCCO 326 LIMITED - 2003-12-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
-2,292 GBP2023-01-01 ~ 2023-12-31
-3,159 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,610 GBP2023-01-01 ~ 2023-12-31
252 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,610 GBP2023-01-01 ~ 2023-12-31
252 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-3,621 GBP2023-12-31
6,989 GBP2022-12-31
6,737 GBP2021-12-31
Debtors
0 GBP2023-12-31
10,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,619 GBP2023-12-31
-3,619 GBP2022-12-31
Net Current Assets/Liabilities
-3,619 GBP2023-12-31
6,991 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
-3,619 GBP2023-12-31
6,991 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
10,610 GBP2022-12-31
Other Creditors
Current
3,619 GBP2023-12-31
3,619 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
    Info
    NEWINCCO 326 LIMITED - 2003-12-12
    Registered number 04986040
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.