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 2
  • 1
    Midena, Jean-luc Gustave Marcel
    Regional Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    2011-04-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Wankdorfallee 5, Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rigout, Daniel
    Chairman & Ceo born in March 1954
    Individual
    Officer
    2011-04-14 ~ 2019-06-05
    OF - director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - director → CIF 0
  • 3
    Payne, Andrew Millward
    Regional Chief Executive Officer born in October 1955
    Individual
    Officer
    2011-04-14 ~ 2019-06-05
    OF - director → CIF 0
  • 4
    Rebentrost, Mark, Dr
    Development Manager born in August 1976
    Individual
    Officer
    2011-04-14 ~ 2019-06-05
    OF - director → CIF 0
  • 5
    Vanheuverswyn, Antoine Francois Marie-joel
    Group Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2019-06-25
    OF - director → CIF 0
    Vanheuverswyn, Antoine Francois Marie-joel
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2019-06-05
    OF - secretary → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    PE - director → CIF 0
    2011-04-14 ~ 2011-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

VSL INFRASTRUCTURE PROTECTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Cash at bank and in hand
125,868 GBP2019-12-31
125,918 GBP2018-12-31
Creditors
Current
2,038 GBP2019-12-31
1,388 GBP2018-12-31
Net Current Assets/Liabilities
123,830 GBP2019-12-31
124,530 GBP2018-12-31
Total Assets Less Current Liabilities
123,830 GBP2019-12-31
124,530 GBP2018-12-31
Equity
Called up share capital
450,000 GBP2019-12-31
450,000 GBP2018-12-31
Retained earnings (accumulated losses)
-326,170 GBP2019-12-31
-325,470 GBP2018-12-31
Equity
123,830 GBP2019-12-31
124,530 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,038 GBP2019-12-31
1,388 GBP2018-12-31

  • VSL INFRASTRUCTURE PROTECTION LIMITED
    Info
    Registered number 07604404
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2011-04-14 and dissolved on 2022-02-19 (10 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.