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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 4
  • 1
    Gisserot, Thierry
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Thierry Gisserot
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-04-18 ~ 2005-04-22
    OF - Director → CIF 0
  • 3
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-04-18 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 4
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VELLUZCO UK LIMITED

Period: 2005-04-18 ~ now
Company number: 05427237
Registered name
VELLUZCO UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,049 GBP2024-03-31
1,049 GBP2023-03-31
Current Assets
32,292 GBP2024-03-31
35,524 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,048 GBP2024-03-31
-1,048 GBP2023-03-31
Net Current Assets/Liabilities
31,244 GBP2024-03-31
34,476 GBP2023-03-31
Total Assets Less Current Liabilities
32,293 GBP2024-03-31
35,525 GBP2023-03-31
Net Assets/Liabilities
30,793 GBP2024-03-31
34,025 GBP2023-03-31
Equity
30,793 GBP2024-03-31
34,025 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • VELLUZCO UK LIMITED
    Info
    Registered number 05427237
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • VELLUZCO UK LIMITED
    S
    Registered number missing
    20 Black Friars Lane, London, , , EC4V 6HD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 6 offsprings)
    Officer
    2005-04-18 ~ 2006-06-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.