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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 6
  • 1
    Defelice, Charles Elliott
    Sales Director born in June 1994
    Individual (30 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Rupert
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (56 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
    Mr James Benjamin Squirrell
    Born in February 1971
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISU VERUM INVESTMENTS LTD
    - now 09345887
    PANDORA HOUSE LTD - 2016-03-11
    SPARE 112 LTD - 2015-06-10
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-01-11 ~ dissolved
    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
  • 5
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    GROUPVEST LIMITED - now 09279064
    GROUPVEST PLC
    - 2018-04-06 09279064
    182a High Street, Beckenham, Kent, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VVGV HOLDINGS (2) LTD

Period: 2017-01-18 ~ 2017-12-19
Company number: 09672126
Registered names
VVGV HOLDINGS (2) LTD - Dissolved 09671999
SPARE 118 LTD - 2017-01-18 10199245... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-07-30
Net assets/liabilities including pension asset/liability
1 GBP2016-07-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-06 ~ 2016-07-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-30
Shareholder's fund
1 GBP2016-07-30

  • VVGV HOLDINGS (2) LTD
    Info
    SPARE 118 LTD - 2017-01-18
    Registered number 09672126
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1PP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 and dissolved on 2017-12-19 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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