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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 4
  • 1
    Elkins, Michelle Adele
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Sarah
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kiwan, Hani
    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)
    -691,477 GBP2024-12-31
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Place, John Christopher
    Director born in January 1977
    Individual
    Officer
    2017-12-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directors → CIF 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
  • 3
    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 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
    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
  • 5
    Mallinder, Kevan Mark
    Chief Executive born in March 1972
    Individual
    Officer
    2020-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Seabrook, Michael Edward
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Parry, David Richard
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-03-31
    OF - Director → 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
    Mastin, Duncan Clive
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Patel, Prashant
    Accountant born in February 1984
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    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)
    -174,900 GBP2024-01-01 ~ 2024-12-31
    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 GBP2024-12-31
15,182,575 GBP2023-12-31
Net Assets/Liabilities
17,769,748 GBP2024-12-31
17,769,748 GBP2023-12-31
Equity
Called up share capital
50,400 GBP2024-12-31
50,400 GBP2023-12-31
Retained earnings (accumulated losses)
342,855 GBP2024-12-31
342,855 GBP2023-12-31
Equity
7,342,860 GBP2024-12-31
7,342,860 GBP2023-12-31
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 11 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.