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
    Moss, Christopher
    Solicitor born in April 1968
    Individual (23 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Cheek, Stuart Randall
    Investment Banker born in February 1962
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - director → CIF 0
    Mr Stuart Randall Cheek
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vega, Ramon Philippe
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - director → CIF 0
    Mr Ramon Philippe Vega
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEGA SUISSE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,200 GBP2016-12-31
50,200 GBP2015-12-31
Debtors
100 GBP2016-12-31
100 GBP2015-12-31
Creditors
Current
50,200 GBP2016-12-31
50,200 GBP2015-12-31
Net Current Assets/Liabilities
-50,100 GBP2016-12-31
-50,100 GBP2015-12-31
Total Assets Less Current Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Equity
100 GBP2016-12-31
100 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
50,200 GBP2015-12-31
Investments in Group Undertakings
50,200 GBP2016-12-31
50,200 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2016-12-31
100 GBP2015-12-31
Amounts owed to group undertakings
Current
50,200 GBP2016-12-31
50,200 GBP2015-12-31

Related profiles found in government register
  • VEGA SUISSE GROUP LIMITED
    Info
    Registered number 09886977
    45 Pont Street, London SW1X 0BD
    Private Limited Company incorporated on 2015-11-24 and dissolved on 2018-02-20 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • VEGA SUISSE GROUP LIMITED
    S
    Registered number 9886977
    45, Pont Street, London, England, SW1X 0BD
    Limited Company in Uk Companies Regisrty, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • VEGA SUISSE GROUP LIMITED
    S
    Registered number 9886977
    Sw1x 0bd, 45, 45 Pont Street, London, United Kingdom, SW1X 0BD
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Pont Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    45 Pont Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    45 Pont Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • VSAM CONSULTING LIMITED - 2015-12-07
    11 Moss Lane, Timperley, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,942 GBP2018-12-31
    Person with significant control
    2016-04-29 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.