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 4
  • 1
    Lamb, David John
    Investment Professional born in May 1976
    Individual (13 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mash, Julian Paul Vivian
    Company Director born in July 1961
    Individual (69 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35, John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Hawkins, Andrew Peter
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Adams, Michael John
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-09-13
    OF - Director → CIF 0
  • 5
    Sheedy, Anne Clare
    Cfo born in February 1971
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Whitaker, Steven
    Coo born in October 1970
    Individual (13 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Greenhalgh, Edward Scott
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2009-01-15
    OF - Director → CIF 0
parent relation
Company in focus

VISION CAPITAL HOLDINGS (UK) LIMITED

Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • VISION CAPITAL HOLDINGS (UK) LIMITED
    Info
    Registered number 06495303
    35 John Street, London WC1N 2AT
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • VISION CAPITAL HOLDINGS (UK) LIMITED
    S
    Registered number 06495303
    35, John Street, London, England, WC1N 2AT
    CIF 1
  • VISION CAPITAL HOLDINGS (UK) LIMITED
    S
    Registered number 06495303
    35, John Street, London, England, WC1N 2AT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VISION CAPITAL HOLDINGS (UK) LIMITED
    S
    Registered number 06495303
    55, St. James's Street, London, England, SW1A 1LA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    55 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    VISION CAPITAL 54 LLP - 2008-09-23
    35 John Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2014-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    35 John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.