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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 4
  • 1
    Stone, Andrew Richard
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2019-02-15 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Haynes, Andrew Charles
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Haynes
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2019-02-15 ~ 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
  • 3
    Sinclair, Robert Jonathan Spencer
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Boakes, Simon Alexander
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VIADUCT GROUP HOLDINGS LIMITED

Period: 2019-02-15 ~ now
Company number: 11830261
Registered name
VIADUCT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
732,144 GBP2024-06-30
731,666 GBP2023-06-30
Net Current Assets/Liabilities
732,144 GBP2024-06-30
731,666 GBP2023-06-30
Total Assets Less Current Liabilities
732,144 GBP2024-06-30
731,666 GBP2023-06-30
Creditors
Amounts falling due after one year
-231,894 GBP2024-06-30
-228,085 GBP2023-06-30
Net Assets/Liabilities
498,970 GBP2024-06-30
502,931 GBP2023-06-30
Equity
498,970 GBP2024-06-30
502,931 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VIADUCT GROUP HOLDINGS LIMITED
    Info
    Registered number 11830261
    13 Post Office Lane, St. Ives, Ringwood BH24 2PG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • VIADUCT GROUP HOLDINGS LIMITED
    S
    Registered number 11830261
    C/o Browne Jacobson Llp (cs), 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VIADUCT I.S. LIMITED
    11830559
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ now
    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
  • 2
    VIADUCT MANAGEMENT SOLUTIONS LIMITED
    11830579
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VIADUCT TECHNOLOGY LIMITED
    11830569
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.