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
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keast, James William
    Director born in June 1990
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    15, Sloane Square, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-09-13 ~ dissolved
    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
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2014-11-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Sanderson, Timothy Robin Llwelyn
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 3
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (19 offsprings)
    Officer
    2016-09-13 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Patel, Jay
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Sim, Robert David Craig
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-09-13 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    Calnan, Robert John
    Real Estate Frics born in June 1957
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Sidwell, Graham Robert
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2012-02-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Gill, Gagandeep
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2016-09-13
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 10
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2012-02-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Edwards, Nicholas William John
    Company Director born in November 1973
    Individual (32 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Perfect, Thomas
    Individual
    Officer
    2018-01-01 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 13
    5th Floor, Lumley Street, Mayfair, London, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-06-06 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 14
    68 - 70, Boulevard De La Petrusse, Luxembourg City, Luxembourg
    Corporate
    Person with significant control
    2016-09-13 ~ 2016-09-13
    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
parent relation
Company in focus

VILLAGE V1 LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Turnover/Revenue
8,038 GBP2020-01-01 ~ 2020-12-31
30,176 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-6,714 GBP2020-01-01 ~ 2020-12-31
-17,732 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,324 GBP2020-01-01 ~ 2020-12-31
12,444 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,324 GBP2020-01-01 ~ 2020-12-31
-12,444 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Debtors
26,967 GBP2020-12-31
29,168 GBP2019-12-31
Cash at bank and in hand
58,467 GBP2020-12-31
56,282 GBP2019-12-31
Current Assets
85,434 GBP2020-12-31
85,450 GBP2019-12-31
Net Current Assets/Liabilities
-7,879 GBP2020-12-31
-7,879 GBP2019-12-31
Total Assets Less Current Liabilities
-7,879 GBP2020-12-31
-7,879 GBP2019-12-31
Net Assets/Liabilities
-7,879 GBP2020-12-31
-7,879 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-7,880 GBP2020-12-31
-7,880 GBP2019-12-31
Equity
-7,879 GBP2020-12-31
-7,879 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
26,967 GBP2020-12-31
29,168 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,600 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,220 GBP2020-12-31
13,137 GBP2019-12-31
Other Creditors
Amounts falling due within one year
91,093 GBP2020-12-31
75,592 GBP2019-12-31
  • VILLAGE V1 LIMITED
    Info
    Registered number 07946244
    42 Berners Street, 5th Floor, London W1T 3ND
    Private Limited Company incorporated on 2012-02-10 and dissolved on 2023-03-14 (11 years 1 month). 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.