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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
    Mullen, Mark James
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    DÖrner-rich, Christiane
    Born in October 1964
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Hoagland
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rickman, Jeremy Peter
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-22
    OF - Director → CIF 0
  • 2
    Mullen, Mary Deliza
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Mullen, Mark James
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Hoagland, John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

VARDIS GROUP HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,623 GBP2024-12-31
21,623 GBP2023-12-31
Debtors
Current
19,467 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
53,485 GBP2024-12-31
156,378 GBP2023-12-31
Net Assets/Liabilities
80,734 GBP2024-12-31
131,886 GBP2023-12-31
Equity
Called up share capital
763 GBP2024-12-31
763 GBP2023-12-31
Share premium
44,192 GBP2024-12-31
44,192 GBP2023-12-31
Retained earnings (accumulated losses)
35,779 GBP2024-12-31
86,931 GBP2023-12-31
Equity
80,734 GBP2024-12-31
131,886 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
21,623 GBP2024-12-31
21,623 GBP2023-12-31
Investments in Subsidiaries
21,623 GBP2024-12-31
21,623 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
354 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
343 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,480 GBP2024-12-31
7,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 USD2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
343 GBP2024-01-01 ~ 2024-12-31
343 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 USD2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
172 GBP2024-01-01 ~ 2024-12-31
172 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 USD2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 USD2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • VARDIS GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 10354337
    37 St. Margarets Street, Canterbury CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • VARDIS GROUP HOLDING COMPANY LIMITED
    S
    Registered number missing
    The Gridiron Building, One Pancras Square, London, England, N1C 4AG
    Uk Law
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 St. Margarets Street, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,688 GBP2024-12-31
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.