VC ALLOCATIONS LTD

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
Fawmy, Asker
Born in December 1976
Individual (24 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
2
Faulkner, James Peter
Born in May 1970
Individual (5 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
3
VALA GROUP HOLDINGS LTD
- now
TERRALOGIX LIMITED - 2020-05-21
VALA LENDING HOLDINGS LIMITED - 2021-03-24
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
10 GBP2025-02-28
Person with significant control
2021-08-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

Smith, Jasper Dominic Christian, Mr.
Ceo born in February 1965
Individual (24 offsprings)
Officer
2016-06-09 ~ 2018-09-30
OF - Director → CIF 0
Smith, Jasper Dominic Christian
Director born in February 1965
Individual (24 offsprings)
Officer
2020-04-01 ~ 2022-10-28
OF - Director → CIF 0
Mr Jasper Dominic Christian Smith
Born in February 1965
Individual (24 offsprings)
Person with significant control
2016-06-09 ~ 2021-08-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Previous names

FUTURE GAMES LIMITED - 2017-01-19

VALA CAPITAL LTD - 2024-11-11

GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24

Standard Industrial Classification

64301 - Activities Of Investment Trusts

Brief company account

Fixed Assets

749 GBP2023-05-31

3,263 GBP2022-05-31

Current Assets

307,997 GBP2023-05-31

154,668 GBP2022-05-31

Creditors

Current, Amounts falling due within one year

-287,365 GBP2023-05-31

Non-current

0 GBP2023-05-31

-2,649,287 GBP2022-05-31

Equity

21,381 GBP2023-05-31

-3,027,442 GBP2022-05-31

Average Number of Employees

62022-06-01 ~ 2023-05-31

102021-06-01 ~ 2022-05-31

Related profiles found in government register

VC ALLOCATIONS LTD
Info
FUTURE GAMES LIMITED - 2017-01-19
VALA CAPITAL LTD - 2017-01-19
GENERAL INVESTMENT PARTNERS LTD. - 2017-01-19
Registered number 10223525
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ
PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-06-08
CIF 0
VALA CAPITAL LTD
S
Registered number 10223525
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
CIF 1
VALA CAPITAL LTD
S
Registered number 10223525
Audley House, 12-12a Margaret Street, London, England, W1W 8RH
CIF 2
VALA CAPITAL LTD
S
Registered number 10223525
Audley House, 12 -12a Margaret Street, London, United Kingdom, W1W 8RH
Private Limited Company in Companies House, England And Wales
CIF 3
VALA CAPITAL LTD
S
Registered number 10223525
Audley House, 12-12a Margaret Street, London, England, W1W 8RH
Limited Company in England & Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
- now
THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
LEFT HAND BEAR LIMITED - 2013-05-17
Flint Buildings, 1 Bedding Lane, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
-454,446 GBP2024-03-31
Officer
2021-03-31 ~ now
CIF 2 - Director → ME
2
VC LENDING LIMITED
- now
VALA LENDING LIMITED - 2024-11-11
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2020-05-27 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

Ceased 2

1
REVVING LIMITED
- now
MANORBOURNE LIMITED - 2020-08-27
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
848,546 GBP2023-12-31
Officer
2021-03-31 ~ 2024-12-11
CIF 1 - Director → ME
2
VALA SECURED BONDS PLC
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2021-12-31
Person with significant control
2019-06-24 ~ 2020-05-22
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE