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
    Guest, Sarah
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Michael Edward
    Finance Director born in March 1962
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Kiwan, Hani
    Executive Director born in August 1969
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1258 LIMITED - 2017-11-27
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,576,508 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Tissiman, Paul Russell
    Company Director born in April 1947
    Individual
    Officer
    2010-03-19 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Paul Russell Tissiman
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mallinder, Kevan Mark
    Chief Executive born in March 1972
    Individual
    Officer
    2020-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Patel, Prashant
    Accountant born in February 1984
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Saywell, Alan John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan John Saywell
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Littmoden, Alan Terence
    Company Director born in May 1945
    Individual
    Officer
    2010-03-19 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Alan Terence Littmoden
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Piears, Matthew
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Matthew Francis St John Piears
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
  • 9
    Sleight, Paul Thomas
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2010-03-19
    OF - Director → CIF 0
    Sleight, Paul Thomas
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 10
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    ENSCO 1246 LIMITED - 2017-11-27
    Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    428,964 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-04 ~ 2022-05-05
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VSL GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
15,182,575 GBP2023-12-31
15,182,575 GBP2022-12-31
Net Assets/Liabilities
17,769,748 GBP2023-12-31
17,769,748 GBP2022-12-31
Equity
Called up share capital
50,400 GBP2023-12-31
50,400 GBP2022-12-31
Retained earnings (accumulated losses)
342,855 GBP2023-12-31
342,855 GBP2022-12-31
Equity
7,342,860 GBP2023-12-31
7,342,860 GBP2022-12-31
Related profiles found in government register
  • VSL GROUP HOLDINGS LIMITED
    Info
    Registered number 07195141
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • VSL GROUP HOLDINGS LIMITED
    S
    Registered number 7195141
    12 Helmet Row, London, EC1V 3QJ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.