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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 8
  • 1
    Ikeda, Megumi
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2022-10-11 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Macgregor, Karl John Henderson
    Ceo born in March 1973
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Karl John Henderson Macgregor
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2021-11-12 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ocampo, Ramon Angelo
    Chief Product Officer born in July 1980
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Mclennan, Ian Richard James
    Company Director born in April 1965
    Individual (27 offsprings)
    Officer
    2022-10-11 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Eyal, Aviad
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2022-10-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Rowland, Adam John
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2025-01-06
    OF - Director → CIF 0
  • 7
    Almoayed, Abdulla Tawfeeq Abdulrahman, Mr.
    Born in July 1984
    Individual (29 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Abdulla Tawfeeq Abdulrahman Almoayed
    Born in July 1984
    Individual (29 offsprings)
    Person with significant control
    2024-07-31 ~ 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
  • 8
    Sudra, Mitul
    Chief Technology Officer born in July 1979
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ 2025-07-18
    OF - Director → CIF 0
parent relation
Company in focus

VYNE GROUP HOLDINGS LIMITED

Period: 2021-11-12 ~ now
Company number: 13740523
Registered name
VYNE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52024-04-01 ~ 2024-12-31
52023-04-01 ~ 2024-03-31
Debtors
Non-current
9 GBP2024-12-31
1,745,711 GBP2024-03-31
Current
11,175,126 GBP2024-12-31
14,129,022 GBP2024-03-31
Cash at bank and in hand
4,449 GBP2024-12-31
Current Assets
11,179,584 GBP2024-12-31
15,874,733 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,474 GBP2024-12-31
Net Current Assets/Liabilities
11,177,110 GBP2024-12-31
15,874,733 GBP2024-03-31
Total Assets Less Current Liabilities
11,177,110 GBP2024-12-31
15,874,733 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,946,096 GBP2024-03-31
Net Assets/Liabilities
5,080,539 GBP2024-12-31
10,928,637 GBP2024-03-31
Equity
Called up share capital
304 GBP2024-12-31
295 GBP2024-03-31
Share premium
11,174,822 GBP2024-12-31
11,174,822 GBP2024-03-31
Retained earnings (accumulated losses)
-6,094,587 GBP2024-12-31
-246,480 GBP2024-03-31
Equity
5,080,539 GBP2024-12-31
10,928,637 GBP2024-03-31
Other Debtors
Current
11,175,126 GBP2024-12-31
14,129,022 GBP2024-03-31
Cash and Cash Equivalents
4,449 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,020 GBP2024-12-31
Taxation/Social Security Payable
Current
1,454 GBP2024-12-31
Creditors
Current
2,474 GBP2024-12-31
Amounts owed to group undertakings
Non-current
6,096,571 GBP2024-12-31
4,946,096 GBP2024-03-31
Creditors
Non-current
6,096,571 GBP2024-12-31
4,946,096 GBP2024-03-31

Related profiles found in government register
  • VYNE GROUP HOLDINGS LIMITED
    Info
    Registered number 13740523
    The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon PL7 4QG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • VYNE GROUP HOLDINGS LIMITED
    S
    Registered number 13740523
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VYNE TECHNOLOGIES LIMITED
    11872778
    The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.