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 4
  • 1
    Sullivan, Mark Peter
    Chief Architect born in January 1975
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Imrie, Douglas Fisackerly
    Chief Executive born in November 1973
    Individual (17 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sant, Philip
    Chief Engineer born in August 1968
    Individual (10 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Neal
    Chief Operating Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tighe, Matthew James
    Chief Technology Officer born in December 1978
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2023-11-03
    OF - Director → CIF 0
parent relation
Company in focus

VINYL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
174,932 GBP2024-01-31
1 GBP2023-01-31
Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
-261,913 GBP2024-01-31
-260,472 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-262,013 GBP2024-01-31
-260,572 GBP2023-01-31
Equity
-261,913 GBP2024-01-31
-260,472 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Amounts invested in assets
174,932 GBP2024-01-31
1 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,932 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
432,013 GBP2024-01-31
260,573 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • VINYL HOLDINGS LIMITED
    Info
    Registered number 11780374
    9 Hafer Road, C/o Ground Floor, London SW11 1HF
    Private Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • VINYL HOLDINGS LIMITED
    S
    Registered number 11780374
    50, Bective Road, London, United Kingdom, United Kingdom, SW15 2QA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SESSION.ID LIMITED - 2025-02-04
    9 Hafer Road, C/o Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,415,636 GBP2023-12-31
    Person with significant control
    2019-01-23 ~ 2023-05-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - 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.