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 2
  • 1
    Mr Endre Rosjo
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Larsen, Rolf
    Chief Executive born in April 1966
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bard, Ole
    Company Director born in November 1958
    Individual
    Officer
    2018-09-17 ~ 2023-12-27
    OF - Director → CIF 0
  • 2
    Myers, Wayne Robert
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2023-12-27
    OF - Director → CIF 0
  • 3
    Egginton, Mark
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Solberg, Henning
    Company Director born in February 1979
    Individual
    Officer
    2018-06-22 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Vellam, Phillip
    Director born in March 1966
    Individual
    Officer
    2016-07-07 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Risa, Staale
    Director born in May 1978
    Individual
    Officer
    2016-07-07 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Larsen, Rolf
    Ceo born in April 1966
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2018-02-09
    OF - Director → CIF 0
    Larsen, Rolf
    Company Director born in April 1966
    Individual (2 offsprings)
    2018-06-23 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Kolberg, Lars
    Director born in July 1965
    Individual
    Officer
    2017-01-10 ~ 2023-12-27
    OF - Director → CIF 0
  • 9
    Frydenbergveien 46b, 0575 Oslo, Oslo, Norway
    Corporate
    Person with significant control
    2023-12-17 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Frydenbergveien 46b, 0575 Oslo, Oslo, Norway
    Corporate
    Person with significant control
    2019-03-02 ~ 2023-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VYKE HOLDING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
89,718 GBP2019-12-31
134,188 GBP2018-12-31
Current Assets
76,164 GBP2019-12-31
48,528 GBP2018-12-31
Creditors
Amounts falling due within one year
-691,199 GBP2019-12-31
-504,365 GBP2018-12-31
Net Current Assets/Liabilities
-574,288 GBP2019-12-31
-422,459 GBP2018-12-31
Total Assets Less Current Liabilities
-484,570 GBP2019-12-31
-288,271 GBP2018-12-31
Net Assets/Liabilities
-676,013 GBP2019-12-31
-445,401 GBP2018-12-31
Equity
-676,013 GBP2019-12-31
-445,401 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31

Related profiles found in government register
  • VYKE HOLDING LIMITED
    Info
    Registered number 09701220
    27a Maxwell Road, Northwood, Middlesex HA6 2XY
    Private Limited Company incorporated on 2015-07-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • VYKE HOLDING LIMITED
    S
    Registered number 09701220
    27a, Maxwell Road, Northwood, England, HA6 2XY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27a Maxwell Road, Northwood, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-11 ~ 2023-05-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.