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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 6
  • 1
    Kolomiiets, Valentyn
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Valentyn Kolomiiets
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Latchford, Andrew
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ 2013-08-27
    OF - Director → CIF 0
    Latchford, Andrew
    Company Director born in June 1964
    Individual (19 offsprings)
    2013-06-18 ~ 2013-11-03
    OF - Director → CIF 0
    Latchford, Andrew
    Director And Company Secretary born in June 1964
    Individual (19 offsprings)
    2019-10-01 ~ 2023-12-29
    OF - Director → CIF 0
    Latchford, Andrew
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 3
    Sokoliuk, Dmytro
    International Director born in August 1963
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Sokolowski, Waldemar Jerzy
    Marketing Director born in March 1956
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2013-07-14
    OF - Director → CIF 0
    2013-05-29 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Waldemar Jerzy Sokolowski,
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ 2023-12-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Zaleczny, Grzegorz
    Technical Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2013-07-14
    OF - Director → CIF 0
    Zaleczny, Grzegorz
    Sales Director born in January 1957
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2016-01-17
    OF - Director → CIF 0
  • 6
    VP GROUP LTD
    VP GROUP LIMITED 04953721
    Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-08-20 ~ 2013-09-01
    OF - Director → CIF 0
parent relation
Company in focus

VPG POLAND LIMITED

Period: 2013-05-29 ~ now
Company number: 08548375
Registered name
VPG POLAND LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46410 - Wholesale Of Textiles
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,000,000 GBP2024-05-31
5,000,000 GBP2023-05-31
Fixed Assets
5,000,000 GBP2024-05-31
5,000,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-4,568,180 GBP2024-05-31
-4,563,170 GBP2023-05-31
Net Current Assets/Liabilities
-4,568,180 GBP2024-05-31
-4,563,170 GBP2023-05-31
Total Assets Less Current Liabilities
431,820 GBP2024-05-31
436,830 GBP2023-05-31
Net Assets/Liabilities
431,820 GBP2024-05-31
436,830 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
431,720 GBP2024-05-31
436,730 GBP2023-05-31
Equity
431,820 GBP2024-05-31
436,830 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
5,000,000 GBP2024-05-31
5,000,000 GBP2023-05-31

  • VPG POLAND LIMITED
    Info
    Registered number 08548375
    61 Inspire House, Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.