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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
    Pipe, Christopher John
    Individual (82 offsprings)
    Officer
    2004-12-22 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Miller, David Charles Lawson
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2004-12-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Gubbay, Michael David
    Company Director born in May 1963
    Individual (130 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Gubbay, Michael David
    Consultant born in May 1963
    Individual (130 offsprings)
    2014-01-07 ~ 2014-01-09
    OF - Director → CIF 0
  • 4
    Brunskill, Nigel Harborough
    Director born in March 1965
    Individual (32 offsprings)
    Officer
    2004-12-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Gubbay, Simon Joseph
    Chartered Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2013-04-05 ~ 2014-01-09
    OF - Director → CIF 0
  • 6
    Holmes, Jeremy Martin
    Director born in December 1960
    Individual (124 offsprings)
    Officer
    2004-12-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    Stirling House, 9 Burroughs Gardens, London, England
    Corporate (29 offsprings)
    Officer
    2014-01-09 ~ 2014-01-09
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Nominee Director → CIF 0
  • 10
    VIAPORT LIMITED
    06957379 06270975... (more)
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - Director → CIF 0
  • 11
    9, Burroughs Gardens, Stirling House, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIAPORT (103) LIMITED

Period: 2013-04-04 ~ 2019-03-05
Company number: 05319528
Registered names
VIAPORT (103) LIMITED - Dissolved 12843957... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
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
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • VIAPORT (103) LIMITED
    Info
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2013-04-04
    Registered number 05319528
    Stirling House, 9 Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2019-03-05 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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