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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 5
  • 1
    Keyms, Joshua Brinley Richard
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Joshua Brinley Richard Keyms
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strong, Liam Gerald
    Investor Advisor born in January 1945
    Individual (27 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 3
    De Lisser, Ferdinand George
    Accountant born in February 1967
    Individual (17 offsprings)
    Officer
    2015-02-19 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Ferdinand George De Lisser
    Born in February 1967
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Somen, David
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 5
    VIRTUAL IT LIMITED
    - now 04252845
    COMMSOL (UK) LIMITED - 2002-03-15
    The Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANBRUGH DRIVE HOLDINGS LIMITED

Period: 2015-03-11 ~ 2023-05-30
Company number: 09447693
Registered names
VANBRUGH DRIVE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

Related profiles found in government register
  • VANBRUGH DRIVE HOLDINGS LIMITED
    Info
    VANBURGH DRIVE HOLDINGS LIMITED - 2015-03-11
    Registered number 09447693
    Omni House, Belsize Road, London NW6 4BT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 and dissolved on 2023-05-30 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • VANBRUGH DRIVE HOLDINGS LIMITED
    S
    Registered number 09447693
    The Lime House, 12 - 15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURUM COURT GROUP LIMITED
    07365281
    Omni House, Belsize Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    JFLS LTD
    - now 03089528
    COMSCAN COMPUTING LIMITED - 1996-02-15
    252 Belsize Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    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

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