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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 12
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (91 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Winton, Stuart Andrew
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peter David Dickens
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mark Holborow
    Individual (1 offspring)
    Insolvency
    2025-11-07 ~ 2025-11-07
    IP - (Case 2) receiver-manager → CIF 0
  • 6
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Steven Edwards
    Individual (136 offsprings)
    Insolvency
    2025-11-07 ~ 2025-11-07
    IP - (Case 2) receiver-manager → CIF 0
  • 9
    Catherine Atkinson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    VGL NEWCO 1 LIMITED
    15658969 15660448
    4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-08 ~ 2024-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    2nd Floor, 14 St. George Street, London
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2021-07-08 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    VGL NEWCO 2 LIMITED
    15660448 15658969
    4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ 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

VGL HOLDCO LIMITED

Period: 2021-07-08 ~ now
Company number: 13500300
Registered name
VGL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VGL HOLDCO LIMITED
    Info
    Registered number 13500300
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-08 (4 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VGL HOLDCO LIMITED
    S
    Registered number 13500300
    14, St. George Street, 2nd Floor, London, England, W1S 1FE
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VGL MIDCO LIMITED
    13500306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2025-11-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.