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 1
  • Poernbacher, Armin
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-09-27 ~ now
    OF - director → CIF 0
    Mr Armin Poernbacher
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2018-11-28 ~ now
    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 6
  • 1
    Farroni, Enrico Otello, Mr.
    Lawyer born in September 1952
    Individual
    Officer
    2012-01-17 ~ 2013-11-11
    OF - director → CIF 0
  • 2
    Newberry, Robert John
    Businessman born in August 1962
    Individual (8 offsprings)
    Officer
    2011-11-02 ~ 2012-01-17
    OF - director → CIF 0
  • 3
    De Bonis, Sabino, Mr.
    Lawyer born in October 1966
    Individual
    Officer
    2012-01-17 ~ 2013-11-11
    OF - director → CIF 0
  • 4
    Carcangiu, Giacomo
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2019-02-26
    OF - director → CIF 0
  • 5
    Po Box 34800, Po Box 34800, Ras Al Khaimah, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    2nd Floor Whitehall House, 41 Whitehall, London, United Kingdom
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-11-02 ~ 2018-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

VANCOR LTD

Previous name
TRIPLE GREEN LIMITED - 2014-05-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
320,106,876 EUR2023-12-31
320,135,960 EUR2022-12-31
Fixed Assets
320,106,876 EUR2023-12-31
320,135,960 EUR2022-12-31
Cash at bank and in hand
3,429 EUR2023-12-31
1,393 EUR2022-12-31
Current Assets
3,429 EUR2023-12-31
1,393 EUR2022-12-31
Creditors
-11,953 EUR2023-12-31
-16,341 EUR2022-12-31
Net Current Assets/Liabilities
-8,524 EUR2023-12-31
-14,948 EUR2022-12-31
Total Assets Less Current Liabilities
320,098,352 EUR2023-12-31
320,121,012 EUR2022-12-31
Net Assets/Liabilities
199,203,671 EUR2023-12-31
199,252,503 EUR2022-12-31
Equity
Called up share capital
200,001,193 EUR2023-12-31
200,001,193 EUR2022-12-31
Retained earnings (accumulated losses)
-797,522 EUR2023-12-31
-748,690 EUR2022-12-31
Trade Creditors/Trade Payables
Current
3,568 EUR2023-12-31
Bank Borrowings/Overdrafts
Current
7,956 EUR2022-12-31
Amounts owed to directors
Current
8,385 EUR2023-12-31
8,385 EUR2022-12-31
Creditors
Current
11,953 EUR2023-12-31
16,341 EUR2022-12-31
Other Creditors
Non-current
30,908 EUR2023-12-31
30,908 EUR2022-12-31
Amounts owed to group undertakings
Non-current
81,672 EUR2023-12-31
81,672 EUR2022-12-31

  • VANCOR LTD
    Info
    TRIPLE GREEN LIMITED - 2014-05-21
    Registered number 07832014
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2011-11-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.