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
Avillez Caldeira, Martim
Born in March 1977Individual (53 offsprings)Officer
2020-01-15 ~ nowOF - Director → CIF 0 - 2
Rosa, Joao Vicente Goncalves
Born in June 1978Individual (43 offsprings)Officer 2020-01-15 ~ nowOF - Director → CIF 0 - 3
12-18, Grosvenor Gardens, London, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control 2021-02-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
- Warwick House, 25-27 Buckingham Palace Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2024-03-31Person with significant control2020-01-15 ~ 2021-02-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VB NEWCO LIMITED
Previous name
PWC HOLDCO 2 LIMITED - 2021-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-551,127 GBP2023-10-01 ~ 2024-09-30
-161,748 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,818,536 GBP2023-10-01 ~ 2024-09-30
5,000,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-684,883 GBP2023-10-01 ~ 2024-09-30
-6,148,255 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
31,809,893 GBP2023-10-01 ~ 2024-09-30
8,856,126 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
31,691,114 GBP2023-10-01 ~ 2024-09-30
8,518,991 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
46,312,800 GBP2023-09-30
Debtors
Current
8,086,713 GBP2024-09-30
Cash at bank and in hand
152,168 GBP2024-09-30
23,294 GBP2023-09-30
Current Assets
8,238,881 GBP2024-09-30
23,294 GBP2023-09-30
Net Current Assets/Liabilities
7,992,099 GBP2024-09-30
-1,442,964 GBP2023-09-30
Total Assets Less Current Liabilities
7,992,099 GBP2024-09-30
44,869,836 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-21,689,974 GBP2023-09-30
Net Assets/Liabilities
7,992,099 GBP2024-09-30
23,179,862 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Share premium
3,990,200 GBP2023-09-30
3,990,200 GBP2022-09-30
Retained earnings (accumulated losses)
7,991,999 GBP2024-09-30
14,179,936 GBP2023-09-30
10,660,671 GBP2022-09-30
Equity
7,992,099 GBP2024-09-30
23,179,862 GBP2023-09-30
14,660,871 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
31,691,114 GBP2023-10-01 ~ 2024-09-30
8,518,991 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,691,114 GBP2023-10-01 ~ 2024-09-30
8,518,991 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
31,691,114 GBP2023-10-01 ~ 2024-09-30
8,518,991 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
-9,900 GBP2023-10-01 ~ 2024-09-30
Equity
Capital redemption reserve
100 GBP2024-09-30
Average number of employees in administration and support functions
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Audit Fees/Expenses
11,000 GBP2023-10-01 ~ 2024-09-30
27,425 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
7,952,473 GBP2023-10-01 ~ 2024-09-30
1,948,348 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
46,312,800 GBP2023-09-30
Investments in Subsidiaries
46,312,800 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,118,624 GBP2023-09-30
Non-current, Amounts falling due after one year
21,689,974 GBP2023-09-30
Bank Borrowings
Current
1,118,624 GBP2023-09-30
Other Remaining Borrowings
Non-current
21,689,974 GBP2023-09-30
Related profiles found in government register
VB NEWCO LIMITED
InfoPWC HOLDCO 2 LIMITED - 2021-02-18Registered number 1240545112-18 Grosvenor Gardens, 5th Floor, London SW1W 0DHPRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0VB NEWCO LIMITED
SRegistered number 124054515th Floor, 12-18 Grosvenor Gardens, London, England, SW1W 0DHCompany Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
VB TOPCO LIMITED
- nowPWC BIDCO 2 LIMITED - 2021-02-18C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0.01 GBP2021-01-31Person with significant control 2020-01-15 ~ 2024-07-10CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.