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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 2
  • 1
    Van Wieren, Jelena
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mrs Jelena Van Wieren
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 252 offsprings)
    Officer
    2017-03-21 ~ 2017-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

V.W. GROUP LIMITED

Period: 2017-03-21 ~ now
Company number: 10681200
Registered name
V.W. GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-30
1 GBP2024-03-30
Net Assets/Liabilities
1 GBP2025-03-30
1 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-31 ~ 2025-03-30
Equity
1 GBP2025-03-30
1 GBP2024-03-30

Related profiles found in government register
  • V.W. GROUP LIMITED
    Info
    Registered number 10681200
    Cardiff Arms Hotel, Bute Street, Treorchy CF42 6BS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • V.W. GROUP LIMITED
    S
    Registered number 10681200
    68, Caroline Street, Birmingham, England, B3 1UG
    Limited Company in Companies House, England And Wales
    CIF 1
  • V.W. GROUP LIMITED
    S
    Registered number 10681200
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • V.W. GROUP LIMITED
    S
    Registered number 10681200
    Cardiff Arms Hotel, Bute Street, Treorchy, Wales, CF42 6BS
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    VW BISTRO CAFE LIMITED
    10685740
    Cardiff Arms Hotel, Bute Street, Treorchy, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    VW CARDIFF ARMS LIMITED
    10683579
    Cardiff Arms Hotel, Bute Street, Treorchy, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VW ESTATE LTD
    10568595
    The Clock House High Street, Wrington, Bristol, North Somerset
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VW HOTEL BISTRO LIMITED
    10685741
    Cardiff Arms Hotel, Bute Street, Treorchy, Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.