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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 4
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Spencer, Jeremy Leon
    Born in July 1981
    Individual (45 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Leon Spencer
    Born in July 1981
    Individual (45 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Yitzhak Baliti
    Born in October 1981
    Individual (52 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    VABEL LTD
    VABEL LIMITED - now 06875484
    BEAUTIFUL ESTATES LIMITED - 2009-07-17
    Brook Point, 1412 High Road, London, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VABEL INVESTMENTS LIMITED

Period: 2019-04-29 ~ now
Company number: 09470741
Registered names
VABEL INVESTMENTS LIMITED - now 13568891... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • VABEL INVESTMENTS LIMITED
    Info
    VABEL DESIGN LIMITED - 2019-04-29
    Registered number 09470741
    18 Haverstock Hill, London NW3 2BL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • VABEL INVESTMENTS LIMITED
    S
    Registered number 09470741
    18, Haverstock Hill, London, England, NW3 2BL
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VABEL PGI HOLDINGS LIMITED
    11934503
    18 Haverstock Hill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-04-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.