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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
    Douglas, Julian Paul
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Adrian Michael
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (43 offsprings)
    Officer
    2012-12-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2013-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Vallance, Charles Alexander Bester
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (31 offsprings)
    Officer
    2012-10-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Simpson, Paul Simon
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (98 offsprings)
    Officer
    2023-05-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    VCCP GROUP LLP
    OC370529
    66, Berners Street, London, England, England
    Active Corporate (16 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VCCP OVERSEAS LIMITED

Period: 2012-10-25 ~ now
Company number: 08268313
Registered name
VCCP OVERSEAS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VCCP OVERSEAS LIMITED
    Info
    Registered number 08268313
    66 Berners Street, London, England W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • VCCP OVERSEAS LIMITED
    S
    Registered number 08268313
    66, Berners Street, London, England, England, W1T 3NL
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • VCCP OVERSEAS LIMITED
    S
    Registered number 8268313
    66, Berners Street, London, England, W1T 3NL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EX NIHILO LIMITED
    08900735
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    GIRL & BEAR LIMITED
    - now 07795671
    VCCP KIN LIMITED
    - 2021-05-07 07795671
    VCCP CONTENT LIMITED - 2014-02-13
    66 Berners Street, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE AGENCY OF SOMEONE LTD
    - now 05692107
    THE AGENCY OF NO ONE LTD - 2006-04-26
    66 Berners Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ 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
  • 4
    VCCP HEALTH LIMITED
    - now 04475072
    PURE MOTORS LIMITED - 2010-07-14
    66 Berners Street, London, England, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    VCCP ME LIMITED
    - now 05428098
    STEPHENS FRANCIS WHITSON LIMITED - 2012-04-23
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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