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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 6
  • 1
    Walters, Ann Elizabeth
    Secretary born in March 1956
    Individual (6 offsprings)
    Officer
    2018-07-06 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Bordon, Marcel
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Marcel Bordon
    Born in August 1954
    Individual (18 offsprings)
    Person with significant control
    2018-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bordon, Michael
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Bordon, David
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Hoyle, Derrick Vincent
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Derrick Vincent Hoyle
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2020-01-14 ~ now
    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
  • 6
    L.M.S. NOMINEES LIMITED
    00873724
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-07-06 ~ 2018-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

V.GAN LIMITED

Period: 2018-07-06 ~ now
Company number: 11452491
Registered name
V.GAN LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
193,186 GBP2025-07-31
140,390 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-277,419 GBP2024-07-31
Net Current Assets/Liabilities
-163,214 GBP2025-07-31
-134,346 GBP2024-07-31
Creditors
Non-current
-26,172 GBP2025-07-31
-32,844 GBP2024-07-31
Net Assets/Liabilities
-189,386 GBP2025-07-31
-167,190 GBP2024-07-31
Equity
-189,386 GBP2025-07-31
-167,190 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • V.GAN LIMITED
    Info
    Registered number 11452491
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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