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 3
  • 1
    Higham, Gilbert Anthony
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Michael Paul
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Fleet Place, First Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    273,940 GBP2024-06-30
    Person with significant control
    2023-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Philippa Jane Neilson-factor
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Factor, Anthony Manuel
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Anthony Manuel Factor
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VF GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,120 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
1,800 GBP2023-06-30
1,880 GBP2022-06-30
Current Assets
24,003 GBP2023-06-30
58,611 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-23,353 GBP2023-06-30
-55,214 GBP2022-06-30
Net Current Assets/Liabilities
650 GBP2023-06-30
3,397 GBP2022-06-30
Total Assets Less Current Liabilities
11,570 GBP2023-06-30
5,277 GBP2022-06-30
Net Assets/Liabilities
9,920 GBP2023-06-30
3,627 GBP2022-06-30
Equity
9,920 GBP2023-06-30
3,627 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • VF GROUP HOLDINGS LTD
    Info
    Registered number 11876176
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2019-03-12 and dissolved on 2024-12-10 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • VF GROUP HOLDINGS LTD
    S
    Registered number 11876176
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FUNCTION BUSINESS SERVICES LIMITED - 2017-12-07
    BIRCHSPRUCE LIMITED - 2004-02-17
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,906 GBP2023-06-30
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,215 GBP2024-06-30
    Person with significant control
    2019-05-15 ~ 2024-09-12
    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
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,559 GBP2023-06-30
    Person with significant control
    2019-05-15 ~ 2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.