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
    Fiorini, Stefano
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Billi, Simone
    Managing Director born in July 1973
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fabrizio Di Amato
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ciani, Saveria Veronica
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fiorini, Stefano
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Fazzari, Valentina
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Letizia, Marco
    Consultant born in May 1970
    Individual
    Officer
    2014-12-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Majda, Albi
    Director born in October 1986
    Individual
    Officer
    2014-07-17 ~ 2015-02-17
    OF - Director → CIF 0
  • 5
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2014-12-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Griffiths, Francesca
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    T&W SECRETARIES LTD - now
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD
    - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    38, Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-04-19 ~ 2012-11-30
    PE - Secretary → CIF 0
  • 8
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED - 2022-12-13
    1, Bedford Row, London, England
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2012-11-30 ~ 2014-08-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

VGL INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
64,192 GBP2023-12-31
6,604 GBP2022-12-31
Fixed Assets - Investments
19,175,290 GBP2023-12-31
17,447,618 GBP2022-12-31
Fixed Assets
19,239,482 GBP2023-12-31
17,454,222 GBP2022-12-31
Debtors
Current
52 GBP2023-12-31
11,814 GBP2022-12-31
Cash at bank and in hand
1,906,072 GBP2023-12-31
1,881,093 GBP2022-12-31
Current Assets
1,906,124 GBP2023-12-31
1,892,907 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,117 GBP2023-12-31
-25,396 GBP2022-12-31
Net Current Assets/Liabilities
1,904,500 GBP2023-12-31
1,917,182 GBP2022-12-31
Total Assets Less Current Liabilities
21,143,982 GBP2023-12-31
19,371,404 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,543,911 GBP2023-12-31
-18,841,769 GBP2022-12-31
Net Assets/Liabilities
600,071 GBP2023-12-31
529,635 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,599 GBP2023-12-31
6,360 GBP2022-12-31
Motor vehicles
36,953 GBP2023-12-31
6,604 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,552 GBP2023-12-31
12,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,360 GBP2023-12-31
6,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,360 GBP2023-12-31
6,360 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,239 GBP2023-12-31
Motor vehicles
36,953 GBP2023-12-31
6,604 GBP2022-12-31
Investments in group undertakings and participating interests
18,688,243 GBP2023-12-31
16,969,101 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Director Remuneration
92,369 GBP2023-01-01 ~ 2023-12-31
81,690 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VGL INVESTMENTS LIMITED
    Info
    Registered number 08038128
    75-77 Brook Street, London W1K 4HX
    Private Limited Company incorporated on 2012-04-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • VGL INVESTMENTS LIMITED
    S
    Registered number 08038128
    75-77, Brook Street, London, United Kingdom, W1K 4HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in N/A
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    233,139 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    75-77 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -144,436 GBP2023-12-31
    Person with significant control
    2021-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    75-77 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    114,021 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VGL REAL ESTATE LIMITED - 2016-11-22
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    31,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • VGL MANAGEMENT LIMITED - 2018-02-07
    75-77 Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    404,158 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.