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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 8
  • 1
    Dawes, James Richard
    Co Director born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-27 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Bell, Gregory James Arnaud
    Manager born in January 1958
    Individual (18 offsprings)
    Officer
    2006-01-19 ~ 2009-12-22
    OF - Director → CIF 0
    Bell, Gregory James Arnaud
    Individual (18 offsprings)
    Officer
    2006-09-25 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 3
    Baillie, Edward Blake
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 4
    Mcdonagh, Deborah Francelia
    Born in January 1959
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, Sylvester Christopher Patrick
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
    Mr Sylvester Christopher Patrick Mcdonagh
    Born in January 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mcdonagh, Deborah
    Individual (1 offspring)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Milliner, Karen Jayne
    Individual (162 offsprings)
    Officer
    2005-11-08 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, British Virgin Isle
    Corporate (5 offsprings)
    Officer
    2005-11-08 ~ 2009-12-22
    OF - Director → CIF 0
parent relation
Company in focus

VDL 1094 LTD

Period: 2005-11-08 ~ now
Company number: 05616045 05635942... (more)
Registered name
VDL 1094 LTD - now 05635942... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
3,403,675 GBP2024-11-30
3,403,675 GBP2023-11-30
Net Assets/Liabilities
1,237,403 GBP2024-11-30
1,237,403 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,237,303 GBP2024-11-30
1,237,303 GBP2023-11-30
Equity
1,237,403 GBP2024-11-30
1,237,403 GBP2023-11-30
Investment Property - Fair Value Model
3,403,675 GBP2023-11-30
Other Creditors
Non-current
1,753,837 GBP2024-11-30
1,753,837 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • VDL 1094 LTD
    Info
    Registered number 05616045
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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