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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 11
  • 1
    Norwig, Jürgen
    Investor born in August 1941
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Latchford, Andrew
    Consultant
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Sokolowski, Waldemar Jerzy
    Commercial Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mr Waldemar Jerzy Sokolowski,
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Chause, James
    Investor born in August 1955
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Lynch, Juris
    Director born in October 1654
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Lynch, George
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Ozlins, Juris
    Consultant born in September 1947
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 9
    DSMD INVESTMENTS LTD
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25 04975892
    48, Fielding Way, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2010-01-08 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    VP GROUP LTD
    VP GROUP LIMITED 04953721
    Apt 1499, Blackwater, Truro, Cornwall, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2007-08-10 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-07-22 ~ 2004-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VP P&M LIMITED

Period: 2004-07-22 ~ 2018-07-31
Company number: 05186952
Registered name
VP P&M LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-07-31
100 GBP2016-07-31
Net assets/liabilities including pension asset/liability
100 GBP2017-07-31
100 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-07-31
100 GBP2016-07-31
Shareholder's fund
100 GBP2017-07-31
100 GBP2016-07-31

Related profiles found in government register
  • VP P&M LIMITED
    Info
    Registered number 05186952
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall TR4 8UN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 and dissolved on 2018-07-31 (14 years). The status of the company number is Dissolved.
    CIF 0
  • VP P&M LIMITED
    S
    Registered number 05186952
    1499, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN
    ENGLAND AND WALES
    CIF 1
  • VP P&M LTD
    S
    Registered number 05186952
    48, Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STILLWATER COVE LLP
    OC350892
    Apt 739, Apt 739 Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-19 ~ 2011-12-02
    CIF 2 - LLP Designated Member → ME
  • 2
    VPG PARTNERS LLP
    OC374202
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2017-01-20
    CIF 1 - LLP Designated Member → ME

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