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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 15
  • 1
    Caroe, Mark Frederick
    Accountant born in October 1961
    Individual (45 offsprings)
    Officer
    2007-12-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Chislett, David William
    Company Director born in August 1961
    Individual (35 offsprings)
    Officer
    2005-04-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Farmer, Mark
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    2008-02-14 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Lindsey, Paul
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    2006-07-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Croft, Christopher
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2007-09-02
    OF - Secretary → CIF 0
  • 6
    Eley, Martyn
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2009-03-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Sloan, Theresa
    Individual (2 offsprings)
    Officer
    2007-09-02 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 8
    Embleton, David Thomas
    Director born in March 1945
    Individual (21 offsprings)
    Officer
    2007-08-02 ~ 2008-02-14
    OF - Director → CIF 0
  • 9
    Lomax, Kevin John, Dr
    Director born in December 1948
    Individual (61 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    1, Park Row, Leeds, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Director → CIF 0
  • 14
    CURON CORPOATE SECERTARIES LIMITED
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House Secetaries Limited, Exeter, Devon
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2007-12-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-09-12 ~ 2012-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VV REALISATIONS LIMITED

Period: 2018-11-29 ~ 2020-08-29
Company number: 05422709
Registered names
VV REALISATIONS LIMITED - Dissolved
VOICEVAULT LIMITED - 2018-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
605 GBP2017-12-31
308 GBP2016-12-31
Debtors
59,241 GBP2017-12-31
110,945 GBP2016-12-31
Cash at bank and in hand
59,619 GBP2017-12-31
32,027 GBP2016-12-31
Current Assets
118,860 GBP2017-12-31
142,972 GBP2016-12-31
Net Current Assets/Liabilities
-12,463,001 GBP2017-12-31
-12,084,022 GBP2016-12-31
Net Assets/Liabilities
-12,462,396 GBP2017-12-31
-12,083,714 GBP2016-12-31
Equity
Called up share capital
3,987 GBP2017-12-31
3,987 GBP2016-12-31
Share premium
3,151,181 GBP2017-12-31
3,151,181 GBP2016-12-31
Retained earnings (accumulated losses)
-15,617,564 GBP2017-12-31
-15,238,882 GBP2016-12-31
Equity
-12,462,396 GBP2017-12-31
-12,083,714 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
393,754 GBP2017-12-31
393,754 GBP2016-12-31
Intangible Assets - Gross Cost
393,754 GBP2017-12-31
393,754 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
393,754 GBP2017-12-31
393,754 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
393,754 GBP2017-12-31
393,754 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,185 GBP2017-12-31
59,160 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
60,185 GBP2017-12-31
59,160 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,580 GBP2017-12-31
58,851 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,580 GBP2017-12-31
58,851 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
729 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
605 GBP2017-12-31
308 GBP2016-12-31
Trade Debtors/Trade Receivables
3,521 GBP2017-12-31
43,146 GBP2016-12-31
Other Debtors
55,720 GBP2017-12-31
67,799 GBP2016-12-31
Debtors
Current
59,241 GBP2017-12-31
110,945 GBP2016-12-31
Trade Creditors/Trade Payables
5,097 GBP2017-12-31
6,947 GBP2016-12-31
Amounts Owed to Related Parties
12,548,401 GBP2017-12-31
12,190,882 GBP2016-12-31
Taxation/Social Security Payable
7,397 GBP2017-12-31
8,126 GBP2016-12-31
Accrued Liabilities
20,797 GBP2017-12-31
21,039 GBP2016-12-31
Other Creditors
169 GBP2017-12-31

  • VV REALISATIONS LIMITED
    Info
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2018-11-29
    Registered number 05422709
    3rd Floor 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 and dissolved on 2020-08-29 (15 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.