logo
explain how to read the page

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 8
  • 1
    Ghilani, Patrick Joseph, Mr.
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2019-10-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    2020-08-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Barker, Sally Ann
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2019-10-21 ~ 2020-08-01
    OF - Director → CIF 0
    Sally Ann Barker
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2019-10-21 ~ 2020-08-01
    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
  • 5
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2019-10-21 ~ 2020-08-01
    OF - Director → CIF 0
    Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2019-10-21 ~ 2020-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2019-10-21 ~ 2019-10-21
    OF - Director → CIF 0
    2019-10-21 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 8
    MRI SOFTWARE LIMITED
    - now 03341304 01975363... (more)
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9, King Street, London, United Kingdom
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2020-08-01 ~ now
    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
parent relation
Company in focus

VA HOLDCO LIMITED

Period: 2019-10-21 ~ now
Company number: 12273580
Registered name
VA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
392,812 GBP2024-12-31
392,812 GBP2023-12-31
Fixed Assets
392,812 GBP2024-12-31
392,812 GBP2023-12-31
Total Assets Less Current Liabilities
392,812 GBP2024-12-31
392,812 GBP2023-12-31
Net Assets/Liabilities
392,812 GBP2024-12-31
392,812 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
392,692 GBP2024-12-31
392,692 GBP2023-12-31
Equity
392,812 GBP2024-12-31
392,812 GBP2023-12-31

Related profiles found in government register
  • VA HOLDCO LIMITED
    Info
    Registered number 12273580
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • VA HOLDCO LIMITED
    S
    Registered number 12273580
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
  • VA HOLDCO LIMITED
    S
    Registered number 12273580
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOUSING PARTNERS LIMITED
    - now 04667857
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEMBERSTONE (VA) HOLDINGS LIMITED
    - now 08659963
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ 2020-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-07-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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