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 5
  • 1
    Kenwright, Martin
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Mr Martin Kenwright
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kenwright, Johann Marie
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Joanne
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Houston, Stephen
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Warwick, Ian
    Company Director born in January 1960
    Individual (24 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wangerin, Clemens Hermann
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Craft, Steven
    Interim Ceo born in November 1983
    Individual
    Officer
    2023-07-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Price, Julian Matthew
    Marketing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2020-08-01
    OF - Director → CIF 0
parent relation
Company in focus

VTIME HOLDINGS LIMITED

Previous name
STARSHIP (UK) LIMITED - 2016-03-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
11,607,383 GBP2023-11-30
10,346,978 GBP2022-11-30
Cash at bank and in hand
780 GBP2023-11-30
780 GBP2022-11-30
Current Assets
11,608,163 GBP2023-11-30
10,347,758 GBP2022-11-30
Net Current Assets/Liabilities
11,608,163 GBP2023-11-30
10,347,758 GBP2022-11-30
Total Assets Less Current Liabilities
11,608,163 GBP2023-11-30
10,347,758 GBP2022-11-30
Net Assets/Liabilities
11,608,163 GBP2023-11-30
10,347,758 GBP2022-11-30
Equity
Called up share capital
1,020 GBP2023-11-30
984 GBP2022-11-30
Share premium
13,967,540 GBP2023-11-30
12,422,593 GBP2022-11-30
Retained earnings (accumulated losses)
-2,460,397 GBP2023-11-30
-2,175,819 GBP2022-11-30
Equity
11,608,163 GBP2023-11-30
10,347,758 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • VTIME HOLDINGS LIMITED
    Info
    STARSHIP (UK) LIMITED - 2016-03-30
    Registered number 08763315
    Elevator Building, 27 Parliament Street, Liverpool L8 5RN
    Private Limited Company incorporated on 2013-11-05 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • VTIME HOLDINGS LTD
    S
    Registered number 08763315
    Elevator Studio, Parliament Street, Liverpool, England, L8 5RN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIVAPPOOL LIMITED - 2016-04-01
    5th Floor, Elevator Studios, 27 Parliament Street, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    -17,921,727 GBP2024-07-31
    Person with significant control
    2016-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.