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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
Active 4
  • 1
    Friedrich, Christoph
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pulkit, Agrawal
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 3-5, Rathbone Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -10,545,516 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Holmes, Timothy Michael
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Timothy Michael Holmes
    Born in March 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Turner, Elizabeth Margaret Mary
    Company Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-01-17
    OF - Director → CIF 0
    Turner, Elizabeth Margaret Mary
    Director born in April 1984
    Individual (4 offsprings)
    icon of calendar 2022-11-09 ~ 2025-06-17
    OF - Director → CIF 0
  • 3
    Dimitrov, Nathalie Lydia Julia
    Chartered Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Taylor, Ross William Hitchen
    Company Director born in October 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Bailey, William Gerald
    Director born in January 1991
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2021-12-16
    OF - Director → CIF 0
    Mr William Gerald Bailey
    Born in January 1991
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brunker, Niall Harvey
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-01-17
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,661 GBP2024-12-31
Investment Property
1,854,938 GBP2024-12-31
1,557,674 GBP2023-12-31
Fixed Assets
1,857,599 GBP2024-12-31
1,557,674 GBP2023-12-31
Debtors
454,488 GBP2024-12-31
408,267 GBP2023-12-31
Net Current Assets/Liabilities
-734,738 GBP2024-12-31
-671,975 GBP2023-12-31
Total Assets Less Current Liabilities
1,122,861 GBP2024-12-31
885,699 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
-889,200 GBP2024-12-31
-1,234,026 GBP2023-12-31
Retained earnings (accumulated losses)
277,661 GBP2024-12-31
385,325 GBP2023-12-31
Equity
1,122,861 GBP2024-12-31
885,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,851 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
190 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,661 GBP2024-12-31
Investment Property - Fair Value Model
1,854,938 GBP2024-12-31
1,557,674 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
210,600 GBP2024-12-31
176,286 GBP2023-12-31
Other Debtors
Current
41 GBP2023-12-31
Prepayments
Current
241,709 GBP2024-12-31
225,382 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
454,488 GBP2024-12-31
Amounts falling due within one year, Current
408,267 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,561 GBP2024-12-31
2,224 GBP2023-12-31
Amounts owed to group undertakings
Current
1,061,830 GBP2024-12-31
1,068,070 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,640 GBP2024-12-31
Accrued Liabilities
Current
56,195 GBP2024-12-31
9,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
  • VRESHP II LIMITED
    Info
    VNSN1 LIMITED - 2022-08-23
    Registered number 13616492
    icon of address3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2021-09-13 (4 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.