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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 9
  • 1
    Owen, Matt
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Graimes, Gavin Donald
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Donald Graimes
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2018-02-26 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gareth David Graimes
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2018-02-26 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Maennling, Petra
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2017-11-24
    OF - Director → CIF 0
    Mrs Petra Maennling
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2017-10-20 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Maennling, Richard Anthony Edward
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Maennling, Richard Anthony Edward
    Director
    Individual (8 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Edward Maennling
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-07-13 ~ 2020-11-06
    PE - Has significant influence or controlCIF 0
  • 6
    VGROUP LIMITED
    - now 01843386
    VISION (COMMUNICATION BY DESIGN) LIMITED - 2007-09-28
    VISION GRAPHICS LIMITED - 1993-01-29
    15, West Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OLIVER & GRAIMES DESIGN ASSOCIATES LIMITED
    01928918
    Pavilion View, 19 New Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-11-24 ~ 2024-10-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VGROUP-BRANDING LIMITED

Period: 2006-01-17 ~ now
Company number: 05678143
Registered name
VGROUP-BRANDING LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
5,791 GBP2024-08-31
9,151 GBP2023-08-31
Current Assets
45,897 GBP2024-08-31
84,764 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,801 GBP2024-08-31
Net Current Assets/Liabilities
44,389 GBP2024-08-31
74,528 GBP2023-08-31
Total Assets Less Current Liabilities
50,180 GBP2024-08-31
83,679 GBP2023-08-31
Net Assets/Liabilities
47,185 GBP2024-08-31
82,779 GBP2023-08-31
Equity
47,185 GBP2024-08-31
82,779 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • VGROUP-BRANDING LIMITED
    Info
    Registered number 05678143
    1 Martlet Offices, Sussex County Cricket Club, Brighton & Hove BN3 3AN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.