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
    Bithal, Manoj Kumar
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Abbotts, Patrick Thomas
    Cfo born in February 1986
    Individual (21 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sanders, Mark David
    Ceo born in November 1969
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2015-12-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Devlin, David Robert
    Compliance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    2015-12-08 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

VBS NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
25,644 GBP2023-03-31
25,884 GBP2022-03-31
Creditors
Amounts falling due within one year
27,945 GBP2023-03-31
27,945 GBP2022-03-31
Net Current Assets/Liabilities
2,301 GBP2023-03-31
2,061 GBP2022-03-31
Total Assets Less Current Liabilities
-2,301 GBP2023-03-31
-2,061 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2,302 GBP2023-03-31
-2,062 GBP2022-03-31
Equity
-2,301 GBP2023-03-31
-2,061 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
26,945 GBP2023-03-31
26,945 GBP2022-03-31

  • VBS NOMINEES LIMITED
    Info
    Registered number 09906026
    Scale Space, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.