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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
Active 4
  • 1
    Sant, Philip
    Born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Imrie, Douglas Fisackerly
    Born in November 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Mark Peter
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Neal
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tighe, Matthew James
    Chief Technology Officer born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 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
463,932 GBP2025-01-31
174,932 GBP2024-01-31
Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
-263,273 GBP2025-01-31
-261,913 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-263,373 GBP2025-01-31
-262,013 GBP2024-01-31
Equity
-263,273 GBP2025-01-31
-261,913 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Amounts invested in assets
463,932 GBP2025-01-31
174,932 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
4,932 GBP2024-01-31
Other Creditors
Current
1,200 GBP2025-01-31
432,013 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • VINYL HOLDINGS LIMITED
    Info
    Registered number 11780374
    icon of address9 Hafer Road, C/o Ground Floor, London SW11 1HF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (6 years 11 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
    icon of address50, 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
    icon of address9 Hafer Road, C/o Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,212,669 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.