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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 5
  • 1
    Hajoglou, Theo
    Born in May 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Upton, Thomas David
    Born in February 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Main, Lewis Andrew
    Born in March 1993
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Taggart, Arron Robert
    Born in August 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,881,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-17 ~ 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 19
  • 1
    Cheung, Wai Hung Boswell
    Chief Financial Officer born in September 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Widlund, Fredrik Jonas
    Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Guan, Zhixiong
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Whiteley, John Howard
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Fuller, David
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 6
    Hoong, Cheong Thard
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Klotz, Erik Henry
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Xia, Ning
    Architect born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Fu, Qiang, Mr.
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    Millet, Alain Gustave Paul
    Director born in January 1968
    Individual (96 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Kwok, Siu Chung Jonathan, Mr.
    Director born in May 1990
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 12
    Mr Li Zhang
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Connolly, John Joseph
    Head Of Uk Development born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 14
    Wigzell, Simon Laborda
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    Lee, Michael, Mr.
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2022-10-05
    OF - Director → CIF 0
  • 16
    Li, Sze Lim
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2022-04-04
    OF - Director → CIF 0
    Li, Sze Lim, Mr.
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2022-10-05
    OF - Director → CIF 0
    Mr Sze Lim Li
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Chiu, David
    Company Director born in May 1954
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 18
    HADMARN LIMITED - 1992-06-19
    icon of address86, Bondway, London, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address14, Carnation Way, London, England
    Active Corporate (1 parent)
    Person with significant control
    2018-11-05 ~ 2024-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAUXHALL SQUARE (NOMINEE 1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
102,232,922 GBP2024-12-31
97,000,000 GBP2023-12-31
Debtors
Current
1,097,747 GBP2024-12-31
38,022 GBP2023-12-31
Cash at bank and in hand
2,721 GBP2023-12-31
Current Assets
103,330,669 GBP2024-12-31
97,040,743 GBP2023-12-31
Net Current Assets/Liabilities
96,134,923 GBP2024-12-31
-131,032,972 GBP2023-12-31
Net Assets/Liabilities
96,134,923 GBP2024-12-31
-131,032,972 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
4,513,208 GBP2024-12-31
4,513,208 GBP2023-12-31
Retained earnings (accumulated losses)
91,621,713 GBP2024-12-31
-135,546,182 GBP2023-12-31
Equity
96,134,923 GBP2024-12-31
-131,032,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,625 GBP2024-12-31
Other Debtors
Current
17,228 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,090,122 GBP2024-12-31
20,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
976,049 GBP2024-12-31
111,360 GBP2023-12-31
Amounts owed to group undertakings
Current
6,021,270 GBP2024-12-31
227,948,856 GBP2023-12-31
Other Creditors
Current
111,361 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,750 GBP2024-12-31
13,499 GBP2023-12-31
Creditors
Current
7,195,746 GBP2024-12-31
228,073,715 GBP2023-12-31

  • VAUXHALL SQUARE (NOMINEE 1) LIMITED
    Info
    Registered number 10607349
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.