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
    Wolf, Varda Susanna
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Gear, James
    Individual (124 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Baldock, Richard Michael
    Solicitor born in January 1967
    Individual (34 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Baldock
    Born in January 1967
    Individual (34 offsprings)
    Person with significant control
    2018-03-29 ~ 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 1
  • Gordon, Nadav
    Self-Employed born in September 1983
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

VRG LIMITED

Previous name
NGHC LIMITED - 2020-10-30
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,474,351 GBP2024-03-31
663,286 GBP2023-03-31
Fixed Assets
1,474,351 GBP2024-03-31
663,286 GBP2023-03-31
Cash at bank and in hand
11 GBP2024-03-31
11 GBP2023-03-31
Current Assets
11 GBP2024-03-31
11 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,480,355 GBP2024-03-31
-663,256 GBP2023-03-31
Net Current Assets/Liabilities
-1,480,344 GBP2024-03-31
-663,245 GBP2023-03-31
Total Assets Less Current Liabilities
-5,993 GBP2024-03-31
41 GBP2023-03-31
Net Assets/Liabilities
-5,993 GBP2024-03-31
41 GBP2023-03-31
Equity
Called up share capital
41 GBP2024-03-31
41 GBP2023-03-31
Retained earnings (accumulated losses)
-6,034 GBP2024-03-31
Equity
-5,993 GBP2024-03-31
41 GBP2023-03-31
Cash and Cash Equivalents
11 GBP2024-03-31
11 GBP2023-03-31
Other Creditors
Current
1,475,615 GBP2024-03-31
663,256 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,740 GBP2024-03-31
Creditors
Current
1,480,355 GBP2024-03-31
663,256 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VRG LIMITED
    Info
    NGHC LIMITED - 2020-10-30
    Registered number 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire SK10 4TB
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • VRG LIMITED
    S
    Registered number 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England, SK10 4TB
    Limited Company in Register Of Companies, England
    CIF 1
  • VRG LIMITED
    S
    Registered number 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, England, SK10 4TB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Person with significant control
    2021-03-03 ~ 2021-11-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.