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
Active 2
  • 1
    Yelland, Christopher Henry
    Chartered Accountant born in December 1967
    Individual (23 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    FOOTCO 21 LIMITED - 2021-07-29
    Edinburgh House, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hopper, Andrew, Professor
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2021-08-15
    OF - Director → CIF 0
  • 2
    Richardson, Tristan John
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Greenwood-byrne, Adam
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Harter, Andrew Charles, Dr
    Director born in April 1961
    Individual
    Officer
    2006-07-20 ~ 2021-08-15
    OF - Director → CIF 0
  • 5
    Mcguire, Tom
    Solicitor
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 6
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-05-19 ~ 2006-07-20
    PE - Director → CIF 0
  • 7
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-05-19 ~ 2006-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

VNC GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • VNC GROUP LIMITED
    Info
    Registered number 05822974
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • VNC GROUP LIMITED
    S
    Registered number 05822974
    50-60, Station Road, Cambridge, Cambridgeshire, England, CB1 2JH
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
  • VNC GROUP LIMITED
    S
    Registered number 05822974
    50-60, Station Road, Cambridge, Cambridgshire, England, CB1 2JH
    Private Limited Company in Companies House Register, England And Wales
    CIF 2
  • VNC GROUP LTD
    S
    Registered number 05822974
    50-60, Station Road, Cambridge, Cambridgeshire, England, CB1 2JH
    Private Limited Company in Companies House Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50-60 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MEAUJO (722) LIMITED - 2006-09-11
    50-60 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.