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
    Secrit, Konstantin
    Established Merchant born in January 1987
    Individual (1 offspring)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Konstantin Secrit
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Borbely, Peter
    Merchant born in November 1978
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Peter Borbely
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2022-02-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stolper Str. 30 B, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VINCH GLOBE HOLDING LTD

Previous name
BIG ROCK CONSTRUCTION LTD - 2022-02-28
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
55,700 EUR2023-12-31
55,700 EUR2022-12-31
Net Assets/Liabilities
55,700 EUR2023-12-31
55,700 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
55,700 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
55,700 EUR2023-12-31
55,700 EUR2022-12-31

  • VINCH GLOBE HOLDING LTD
    Info
    BIG ROCK CONSTRUCTION LTD - 2022-02-28
    Registered number 12600146
    Dept 9208 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.