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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
Active 3
  • 1
    Somen, David
    Managing Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Strong, Liam Gerald
    Investor Advisor born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    COMMSOL (UK) LIMITED - 2002-03-15
    icon of addressThe Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,353,935 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Keyms, Joshua Brinley Richard
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Joshua Brinley Richard Keyms
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Lisser, Ferdinand George
    Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Ferdinand George De Lisser
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VANBRUGH DRIVE HOLDINGS LIMITED

Previous name
VANBURGH DRIVE HOLDINGS LIMITED - 2015-03-11
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
    icon of addressOmni 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
    icon of addressThe 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
Active 2
  • 1
    icon of addressOmni House, Belsize Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    JFLS LTD
    - now
    COMSCAN COMPUTING LIMITED - 1996-02-15
    icon of address252 Belsize Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.