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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
Active 3
  • 1
    Masterson, Michael Gerard
    Born in February 1963
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Masterson
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms. Eunjee Chae
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coxhead, Patricia
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Ms Patricia Coxhead
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Cox, Chantal
    Executive Assistant born in August 1969
    Individual
    Officer
    2010-09-10 ~ 2014-08-17
    OF - Director → CIF 0
  • 2
    Hyde, Pierre Alexander
    Retail Strategy born in September 1988
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2020-07-13
    OF - Director → CIF 0
    Hyde, Pierre
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2020-07-13
    OF - Secretary → CIF 0
    Mr Pierre Alexander Hyde
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hardwick, Christine
    Retired born in December 1930
    Individual
    Officer
    2006-11-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Chae, Eunjee, Ms.
    Associate Tax Practice born in September 1992
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Smith, Matthew Charles Frederick
    Communications born in June 1973
    Individual
    Officer
    2014-09-17 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Matthew Charles Frederick Smith
    Born in June 1973
    Individual
    Person with significant control
    2016-10-31 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lau Yu Kan, Michel
    International Civil Servant born in January 1957
    Individual
    Officer
    2006-11-01 ~ 2014-09-17
    OF - Director → CIF 0
    Lau Yu Kan, Michel
    International Civil Servant
    Individual
    Officer
    2006-11-01 ~ 2014-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

VINISBIR LIMITED

Previous name
  • 41 WILBERFORCE ROAD LIMITED - 2021-09-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
3 GBP2024-11-30
3 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
0 GBP2024-11-30
0 GBP2023-11-30
Total Inventories
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
0 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
167 GBP2024-11-30
143 GBP2023-11-30
Current assets - Investments
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
167 GBP2024-11-30
143 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
167 GBP2024-11-30
143 GBP2023-11-30
Total Assets Less Current Liabilities
170 GBP2024-11-30
146 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
170 GBP2024-11-30
146 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Share premium
0 GBP2024-11-30
0 GBP2023-11-30
Revaluation reserve
167 GBP2024-11-30
143 GBP2023-11-30
Retained earnings (accumulated losses)
0 GBP2024-11-30
0 GBP2023-11-30
Equity
170 GBP2024-11-30
146 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
24 GBP2023-12-01 ~ 2024-11-30

  • VINISBIR LIMITED
    Info
    41 WILBERFORCE ROAD LIMITED - 2021-09-09
    Registered number 05985061
    41 Wilberforce Road, London N4 2SP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 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.