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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-08-12 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dennis-jones, Paul Richard
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ 2019-08-12
    OF - director → CIF 0
  • 2
    Crowe, Charles George William
    Director born in February 1971
    Individual (29 offsprings)
    Officer
    2014-07-16 ~ 2019-08-12
    OF - director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-07-16 ~ 2014-07-16
    PE - director → CIF 0
  • 4
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    1-3, Strand, London, England
    Corporate (14 parents)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    VEGA GR LIMITED
    171, Victoria Street, London, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEGA HOLDCO 3 LIMITED

Previous name
JLPPT HOLDCO 3 LIMITED - 2019-08-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VEGA HOLDCO 3 LIMITED
    Info
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Registered number 09133982
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2014-07-16 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • JLPPT HOLDCO 3 LIMITED
    S
    Registered number missing
    Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.