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
    Nielsen, Soren
    President & Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Norman Ronald, Dr
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Gideon Matthew
    Vice President, Special Projects born in March 1964
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie-mountain, Angela
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Jacobsen, Niels
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

VRT TOPCO LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
319,195,742 GBP2021-12-31
319,195,742 GBP2020-12-31
Debtors
39,814,797 GBP2021-12-31
24,814,797 GBP2020-12-31
Equity
Called up share capital
344,011 GBP2021-12-31
344,011 GBP2020-12-31
Share premium
343,666,528 GBP2021-12-31
343,666,528 GBP2020-12-31
229,111,019 GBP2019-12-31
Profit/Loss
15,000,000 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
114,670 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
114,670,179 GBP2020-01-01 ~ 2020-12-31
Equity
344,010,539 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2019-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
319,195,742 GBP2021-12-31
319,195,742 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
15,000,000 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • VRT TOPCO LTD
    Info
    Registered number 11331987
    Dove House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2018-04-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • VRT TOPCO LTD
    S
    Registered number 11331987
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • VRT TOPCO LTD
    S
    Registered number 11331987
    Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dove House, Arcadia Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    334,442,388 GBP2021-12-31
    Person with significant control
    2018-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-26 ~ 2018-05-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.