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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Procter, William Kenneth
Born in May 1953Individual (464 offsprings)Officer2016-08-04 ~ nowOF - Director → CIF 0 - 2
Hallam, Paul
Born in November 1975Individual (412 offsprings)Officer2019-07-10 ~ nowOF - Director → CIF 0Hallam, Paul
Individual (412 offsprings)Officer2016-08-04 ~ 2019-07-10OF - Secretary → CIF 0 - 3
Mcgill, Christopher Charles
Born in April 1960Individual (463 offsprings)Officer2016-08-04 ~ nowOF - Director → CIF 0 - 5
Watson, Michael David
Born in December 1958Individual (411 offsprings)Officer2021-02-22 ~ nowOF - Director → CIF 0 - 6
TURING GR LIMITED
10744620Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7LIGHTYEAR ESTATES HOLDINGS LIMITED 08249934Molteno House, 302 Regents Park Road, London, United KingdomActive Corporate (5 parents, 95 offsprings)Person with significant control2016-08-04 ~ 2019-01-29PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VEGA GR LIMITED
Period: 2016-08-04 ~ now
Company number: 10311266
Registered name
VEGA GR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 10311266
VEGA GR LIMITED
InfoBerkeley House, 304 Regents Park Road, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-03CIF 0 VEGA GR LIMITED
SRegistered number 10311266Berkeley House, 304, Regents Park Road, London, England, N3 2JXPrivare Limited Company in England & Wales Company Register, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
18
- 1
CALIBRI GR LIMITED
10140912Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2020-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
FAIRHOLD CRESCENT LIMITED
08129968Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (10 parents)Person with significant control2020-07-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 3MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (20 parents)Person with significant control2020-07-10 ~ 2020-07-10CIF 4 - Ownership of shares – 75% or more → OE
- 4
FAIRTHATCH GR LIMITED
08447905Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-08-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 5
LAMDA GR LIMITED
10140513Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-08-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 8Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-08-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-08-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2017-11-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-08-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2019-08-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2019-08-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2019-08-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2019-08-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 16Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents)Person with significant control2020-12-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 17
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2019-11-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 18
ZETA GR LIMITED
10140851Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2020-07-10 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.