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 5
  • 1
    Tanner, Paul Anthony
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 2
    Scragg, James Peter Michael, Mr.
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Silk, James Charles
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - director → CIF 0
  • 4
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-10 ~ 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
  • 5
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-10 ~ 2021-05-06
    OF - director → CIF 0
  • 2
    Gray, Peter Richard
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-11-04
    OF - director → CIF 0
parent relation
Company in focus

VWM HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,200,000 GBP2024-06-30
2,200,000 GBP2023-06-30
Debtors
Current
79,255 GBP2024-06-30
79,255 GBP2023-06-30
Net Current Assets/Liabilities
-2,204,512 GBP2024-06-30
-6,352,924 GBP2023-06-30
Total Assets Less Current Liabilities
-4,512 GBP2024-06-30
-4,152,924 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,650,000 GBP2023-06-30
Net Assets/Liabilities
-4,512 GBP2024-06-30
-12,802,924 GBP2023-06-30
Investments in Subsidiaries
2,200,000 GBP2024-06-30
2,200,000 GBP2023-06-30
Cost valuation
2,200,000 GBP2024-06-30
15,000,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
79,255 GBP2024-06-30
79,255 GBP2023-06-30

Related profiles found in government register
  • VWM HOLDINGS GROUP LIMITED
    Info
    Registered number 13192054
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • VWM HOLDINGS GROUP LIMITED
    S
    Registered number 13192054
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,133,989 GBP2024-06-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.