logo
explain how to read the page

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 23
  • 1
    Berg, Kevin Peter
    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
  • 2
    Burke, Graham William
    Born in June 1942
    Individual (13 offsprings)
    Officer
    2009-12-03 ~ 2013-01-31
    OF - Director → CIF 0
    2017-04-14 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Pearlman, Joel
    Born in August 1969
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Moore, James Patrick
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-04-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Lambert, Michael John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2012-06-11
    OF - Director → CIF 0
  • 6
    Basser, Gregory
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2006-04-28
    OF - Director → CIF 0
    2006-04-28 ~ 2009-08-28
    OF - Director → CIF 0
    2013-01-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Paler, Lesley Anne
    Individual (37 offsprings)
    Officer
    2009-10-12 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 8
    Garner, Patrick Francis
    Born in March 1946
    Individual (81 offsprings)
    Officer
    2003-12-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Lambert, William Edward
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-04-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Bleasdale, Christopher James
    Individual (25 offsprings)
    Officer
    2003-12-12 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 11
    Foo, Peter Edwin
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2006-04-28 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Raffe, Julie Elaine
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2017-04-14 ~ 2018-01-16
    OF - Director → CIF 0
  • 13
    Bracey, Susan Eileen
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Gaba, Harold Ellis
    Born in January 1946
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Leggo, Philip Sidney
    Individual (11 offsprings)
    Officer
    2003-12-12 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 16
    Driscoll, Shaun Lewis
    Individual (18 offsprings)
    Officer
    2003-12-12 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 17
    Hounslow, Peter George Stephen
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 18
    Aubrey, Caroline Margaret
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2003-12-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Evans, David John
    Born in June 1940
    Individual (17 offsprings)
    Officer
    2009-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2003-12-05 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2003-12-05 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2003-12-05 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 23
    500, Chapel Street, South Yarra, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VILLAGE ROADSHOW DISTRIBUTION UK LIMITED

Period: 2003-12-12 ~ now
Company number: 04986040 03444539... (more)
Registered names
VILLAGE ROADSHOW DISTRIBUTION UK LIMITED - now 03444539... (more)
NEWINCCO 326 LIMITED - 2003-12-12 05747841... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-2,292 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-10,610 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-3,621 GBP2024-12-31
-3,621 GBP2023-12-31
6,989 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,619 GBP2024-12-31
Net Current Assets/Liabilities
-3,619 GBP2024-12-31
-3,619 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
-3,619 GBP2024-12-31
-3,619 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-10,610 GBP2023-01-01 ~ 2023-12-31
Other Creditors
Current
3,619 GBP2024-12-31
3,619 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
10,610 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.