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 2
  • 1
    Mrs Anastasiia Pikalova
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2025-03-11 ~ 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
  • 2
    Loewen, Roman
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fabrikant, Boris
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2017-12-18 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Hiscox, Michael John
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Ms Iryna Lytiak
    Born in June 1983
    Individual
    Person with significant control
    2025-01-10 ~ 2025-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Parnell, Colin Geoffrey
    Engineer born in February 1963
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Colin Geoffrey Parnell
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2017-12-18 ~ 2023-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mrs Anastasiia Pikalova
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    6 Green Park 91 Manor Road, Manor Road, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,787 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ 2024-06-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTRE VR LIMITED

Standard Industrial Classification
59112 - Video Production Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85600 - Educational Support Services
Brief company account
Fixed Assets
51,226 GBP2024-04-30
111,963 GBP2023-04-30
Current Assets
89,767 GBP2024-04-30
74,361 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,006,747 GBP2024-04-30
-803,106 GBP2023-04-30
Net Current Assets/Liabilities
-916,980 GBP2024-04-30
-728,745 GBP2023-04-30
Total Assets Less Current Liabilities
-865,754 GBP2024-04-30
-616,782 GBP2023-04-30
Creditors
Amounts falling due after one year
-174,283 GBP2024-04-30
-181,081 GBP2023-04-30
Net Assets/Liabilities
-1,040,037 GBP2024-04-30
-797,863 GBP2023-04-30
Equity
-1,040,037 GBP2024-04-30
-797,863 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CENTRE VR LIMITED
    Info
    Registered number 11115834
    Centre Vr Richmond Gardens Shopping Centre, Old Christchurch Road, Bournemouth BH1 1EN
    Private Limited Company incorporated on 2017-12-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CENTRE VR LIMITED
    S
    Registered number 11115834
    286-288, Charminster Road, Bournemouth, United Kingdom, BH8 9RT
    ENGLAND AND WALES
    CIF 1
  • CENTRE VR LIMITED
    S
    Registered number 11115834
    Centre V R, Old Christchurch Road, Richmond Gardens Shopping Centre, Bournemouth, United Kingdom, BH1 1EN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Centre Vr, Richmond Gardens Shopping Centre, Old Christchurch Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,510 GBP2023-05-31
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    Centre Vr Limited Old Christchurch Road, Richmond Gardens Shopping Centre, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Centre Vr, Richmond Gardens Shopping Centre, Old Christchurch Road, Bournemouth, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 4
    Centre V R Old Christchurch Road, Richmond Gardens Shopping Centre, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Centre Vr Limited Old Christchurch Road, Richmond Gardens Shopping Centre, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Flat 6 Green Park, Manor Road, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ 2024-09-03
    CIF 4 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-09-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    CENTRE VR WESTQUAY LTD - 2019-04-23
    27 Queens Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,273 GBP2020-04-30
    Officer
    2018-04-24 ~ 2020-05-26
    CIF 1 - Director → ME
    Person with significant control
    2018-04-24 ~ 2020-03-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.