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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 11
  • 1
    Majda, Albi
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Ciani, Saveria Veronica
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Billi, Simone
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    Officer
    2014-12-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Mr Fabrizio Di Amato
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fiorini, Stefano
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Fiorini, Stefano
    Director born in October 1962
    Individual (4 offsprings)
    2012-04-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Griffiths, Francesca
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2014-07-17
    OF - Director → CIF 0
  • 8
    Letizia, Marco
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Fazzari, Valentina
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED - 2022-12-13 01173070 14046869
    1, Bedford Row, London, England
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2012-11-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    T&W SECRETARIES LTD - now
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD
    - 2014-05-07 07784565
    B&A NOMINEES LTD - 2012-01-27
    38, Craven Street, London, England
    Active Corporate (2 parents, 44 offsprings)
    Officer
    2012-04-19 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VGL INVESTMENTS LIMITED

Period: 2012-04-19 ~ now
Company number: 08038128
Registered name
VGL INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
70,392 GBP2024-12-31
64,192 GBP2023-12-31
Fixed Assets - Investments
33,067,212 GBP2024-12-31
19,175,290 GBP2023-12-31
Fixed Assets
33,137,604 GBP2024-12-31
19,239,482 GBP2023-12-31
Debtors
Current
52 GBP2023-12-31
Cash at bank and in hand
2,222,500 GBP2024-12-31
1,906,072 GBP2023-12-31
Current Assets
2,222,500 GBP2024-12-31
1,906,124 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,117 GBP2023-12-31
Net Current Assets/Liabilities
2,250,290 GBP2024-12-31
1,904,500 GBP2023-12-31
Total Assets Less Current Liabilities
35,387,894 GBP2024-12-31
21,143,982 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-34,645,081 GBP2024-12-31
Net Assets/Liabilities
742,813 GBP2024-12-31
600,071 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,599 GBP2024-12-31
33,599 GBP2023-12-31
Motor vehicles
43,153 GBP2024-12-31
36,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,752 GBP2024-12-31
70,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,360 GBP2024-12-31
6,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,360 GBP2024-12-31
6,360 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,239 GBP2024-12-31
27,239 GBP2023-12-31
Motor vehicles
43,153 GBP2024-12-31
36,953 GBP2023-12-31
Investments in group undertakings and participating interests
32,580,165 GBP2024-12-31
18,688,243 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Director Remuneration
96,766 GBP2024-01-01 ~ 2024-12-31
92,369 GBP2023-01-01 ~ 2023-12-31

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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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
child relation
Offspring entities and appointments 5
  • 1
    AM REAL ESTATE MANAGEMENT LIMITED
    09898242
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ESSETI RE LIMITED
    13666825
    75-77 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MET T&S MANAGEMENT LTD - now
    VGL MANAGEMENT LIMITED
    - 2018-02-07 09001946
    75-77 Brook Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    PEGASO LIMITED
    09132990
    75-77 Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    TWIN PLUS ONE LIMITED
    - now 09901969
    VGL REAL ESTATE LIMITED
    - 2016-11-22 09901969
    75-77 Brook Street, London, United Kingdom
    Active Corporate (7 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.