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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 12
  • 1
    Grey, Andrew Alan George
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Llewellyn, Philip Anthony
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-02-27 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Causier, Mark
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mark Causier
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Baird, Stewart John
    Company Director born in June 1971
    Individual (49 offsprings)
    Officer
    2012-05-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Lane, Alun Christopher
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Alun Christopher Lane
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2017-04-26 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (231 offsprings)
    Officer
    2010-12-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Spence, David
    Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    STONE VP (NO. 2) LIMITED
    09895713 10917480... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2012-05-31 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 10
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2010-12-07 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 11
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13 07385465 07462627
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22 07385465 07462627
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2012-05-03 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2010-12-07 ~ 2012-05-03
    OF - Director → CIF 0
parent relation
Company in focus

VML GROUP LIMITED

Period: 2015-03-25 ~ 2020-11-17
Company number: 07462697
Registered names
VML GROUP LIMITED - Dissolved
PGL (103) LIMITED - 2012-06-22 08269098... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
524,067 GBP2015-12-31
524,067 GBP2014-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Current liabilities
-480 GBP2015-12-31
-450 GBP2014-12-31
Net Current Assets/Liabilities
-380 GBP2015-12-31
-350 GBP2014-12-31
Total Assets Less Current Liabilities
523,687 GBP2015-12-31
523,717 GBP2014-12-31
Non-current liabilities
-528,012 GBP2015-12-31
-527,592 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-4,325 GBP2015-12-31
-3,875 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-4,425 GBP2015-12-31
-3,975 GBP2014-12-31
Shareholder's fund
-4,325 GBP2015-12-31
-3,875 GBP2014-12-31
Fixed Assets
524,067 GBP2015-12-31
524,067 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
100 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • VML GROUP LIMITED
    Info
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2015-03-25
    Registered number 07462697
    Unit 8 Varney Business Park, Spon Lane, West Bromwich B70 6AB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 and dissolved on 2020-11-17 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • VML GROUP LIMITED
    S
    Registered number 7462697
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VANGUARD (2001) LTD
    04210650
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.