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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 11
  • 1
    Bermingham, James
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Margison, Joseph Daniel
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Dalton, Timothy James
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Secretary → CIF 0
  • 11
    VH VLE TOPCO LIMITED
    14488199 14490056
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VHC OPCO LIMITED

Company number: 14490056
Registered names
VHC OPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VHC OPCO LIMITED
    Info
    VH VLE OPCO LIMITED - 2023-01-18
    Registered number 14490056
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • VHC OPCO LIMITED
    S
    Registered number 14490056
    Whitfield Studios, 50a Charlotte Street, London, England, W1T 2NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VH VLE OPCO LIMITED
    S
    Registered number 14490056
    66, Porchester Road, London, United Kingdom, W2 6ET
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VHC HOLDCO UK LIMITED
    - now 14492307
    VH VLE HOLDCO UK LIMITED
    - 2023-01-18 14492307
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VLE LIMITED
    - now 02149759
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.