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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 9
  • 1
    Rutter, Pamela Ann
    Director born in February 1938
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ 2016-12-01
    OF - Director → CIF 0
    Mrs Pamela Ann Rutter
    Born in February 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rutter, Laurence Philip
    Company Director born in August 1965
    Individual (54 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Laurence Philip Rutter
    Born in August 1965
    Individual (54 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holden, Simon William
    Solicitor born in January 1976
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Avery, Graham
    Company Director born in February 1945
    Individual (69 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    2016-12-01 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Graham Avery
    Born in February 1945
    Individual (69 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-11-30 ~ 2018-11-29
    PE - Has significant influence or controlCIF 0
  • 5
    Bull, Vincent Charles
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Howard, Alan Peter
    Management Accountant born in April 1949
    Individual (126 offsprings)
    Officer
    2016-12-16 ~ 2018-11-29
    OF - Director → CIF 0
    Howard, Alan Peter
    Chartered Accountant born in April 1949
    Individual (126 offsprings)
    2019-08-08 ~ 2019-12-31
    OF - Director → CIF 0
    Howard, Alan
    Individual (126 offsprings)
    Officer
    2016-11-30 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 7
    Boots, Ian
    Company Director born in November 1990
    Individual (22 offsprings)
    Officer
    2019-06-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Khamas Al Sulaimani, Shuaib Abdullah
    Company Director born in October 1993
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Smith, Alan
    Chief Executive born in March 1968
    Individual (47 offsprings)
    Officer
    2018-03-08 ~ 2018-05-18
    OF - Director → CIF 0
parent relation
Company in focus

TOKENHOUSE VB LIMITED

Period: 2020-07-29 ~ now
Company number: 09711892
Registered names
TOKENHOUSE VB LIMITED - now
VAT BRIDGE 7 LIMITED - 2020-07-29 11173880... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
20,432,758 GBP2018-11-30
3,909 GBP2017-11-30
Creditors
Amounts falling due within one year
-18,002 GBP2018-11-30
-3,406 GBP2017-11-30
Net Current Assets/Liabilities
20,414,756 GBP2018-11-30
503 GBP2017-11-30
Total Assets Less Current Liabilities
20,414,756 GBP2018-11-30
503 GBP2017-11-30
Creditors
Amounts falling due after one year
-21,173,273 GBP2018-11-30
Net Assets/Liabilities
-758,517 GBP2018-11-30
503 GBP2017-11-30
Equity
-758,517 GBP2018-11-30
503 GBP2017-11-30

  • TOKENHOUSE VB LIMITED
    Info
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2020-07-29
    COLLECT YOUR INVOICE LIMITED - 2020-07-29
    Registered number 09711892
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 9 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2019-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.