logo
explain how to read the page

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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2016-08-04 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 68 offsprings)
    Person with significant control
    2016-08-04 ~ 2019-01-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEGA GR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VEGA GR LIMITED
    Info
    Registered number 10311266
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • VEGA GR LIMITED
    S
    Registered number 10311266
    Berkeley House, 304, Regents Park Road, London, England, N3 2JX
    Privare Limited Company in England & Wales Company Register, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 1
  • MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ 2020-07-10
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.