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 4
  • 1
    Turner, Elizabeth Margaret Mary
    Director born in April 1984
    Individual (17 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (52 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Friedrich, Christoph
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 3-5, Rathbone Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,993,702 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bailey, William Gerald
    Director born in January 1991
    Individual (23 offsprings)
    Officer
    2021-09-13 ~ 2021-12-16
    OF - Director → CIF 0
    Mr William Gerald Bailey
    Born in January 1991
    Individual (23 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-12-16
    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 directors → CIF 0
  • 2
    Holmes, Timothy Michael
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2021-09-13 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Timothy Michael Holmes
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-12-16
    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 directors → CIF 0
  • 3
    Brunker, Niall Harvey
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Turner, Elizabeth Margaret Mary
    Company Director born in April 1984
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Taylor, Ross William Hitchen
    Company Director born in October 1982
    Individual (52 offsprings)
    Officer
    2021-12-16 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Dimitrov, Nathalie Lydia Julia
    Chartered Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

VRESHP II LIMITED

Previous name
VNSN1 LIMITED - 2022-08-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-13 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
1,557,674 GBP2023-12-31
4,257,053 GBP2022-12-31
Debtors
408,267 GBP2023-12-31
368,694 GBP2022-12-31
Creditors
Current
1,080,242 GBP2023-12-31
1,201,368 GBP2022-12-31
Net Current Assets/Liabilities
-671,975 GBP2023-12-31
-832,674 GBP2022-12-31
Total Assets Less Current Liabilities
885,699 GBP2023-12-31
3,424,379 GBP2022-12-31
Net Assets/Liabilities
885,699 GBP2023-12-31
3,145,962 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
-1,234,026 GBP2023-12-31
1,465,353 GBP2022-12-31
Retained earnings (accumulated losses)
385,325 GBP2023-12-31
-53,791 GBP2022-12-31
Equity
885,699 GBP2023-12-31
3,145,962 GBP2022-12-31
Investment Property - Fair Value Model
1,557,674 GBP2023-12-31
4,257,053 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
176,286 GBP2023-12-31
78,380 GBP2022-12-31
Other Debtors
Current
41 GBP2023-12-31
Prepayments
Current
225,382 GBP2023-12-31
266,050 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
408,267 GBP2023-12-31
368,694 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,224 GBP2023-12-31
754 GBP2022-12-31
Amounts owed to group undertakings
Current
1,068,070 GBP2023-12-31
1,169,996 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,228 GBP2022-12-31
Accrued Liabilities
Current
9,948 GBP2023-12-31
3,390 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
278,417 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
  • VRESHP II LIMITED
    Info
    VNSN1 LIMITED - 2022-08-23
    Registered number 13616492
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2021-09-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.