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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 3
  • 1
    Ling, Simon Jonathan
    Born in November 1975
    Individual (44 offsprings)
    Officer
    2023-10-03 ~ 2026-05-20
    OF - Director → CIF 0
    Ling, Simon
    Individual (44 offsprings)
    Officer
    2023-10-03 ~ 2026-05-20
    OF - Secretary → CIF 0
    Simon Ling
    Born in November 1975
    Individual (44 offsprings)
    Person with significant control
    2023-10-03 ~ 2026-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcsorley, Daniel
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    Mcsorley, Daniel
    Individual (9 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    THREESIXTY INVESTCO 8 LIMITED
    14745634 13677825... (more)
    C/o Hill & Smith Vrs Limited, Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VARLEY & GULLIVER LIMITED

Period: 2026-05-27 ~ now
Company number: 15183033
Registered names
VARLEY & GULLIVER LIMITED - now
THREESIXTY INVESTCO 9 LIMITED - 2026-05-27 13677825... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-10-31
1 GBP2024-10-31
Current Assets
1 GBP2025-10-31
1 GBP2024-10-31
Creditors
Amounts falling due within one year
-1 GBP2025-10-31
-1 GBP2024-10-31
Net Current Assets/Liabilities
0 GBP2025-10-31
0 GBP2024-10-31
Total Assets Less Current Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Equity
1 GBP2025-10-31
1 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31

Related profiles found in government register
  • VARLEY & GULLIVER LIMITED
    Info
    THREESIXTY INVESTCO 9 LIMITED - 2026-05-27
    Registered number 15183033
    C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands WV14 0QL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-03 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • VARLEY & GULLIVER LIMITED
    S
    Registered number missing
    57, Alfred Street, Sparkbrook, Birmingham, England, B12 8JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED ALUMINIUM SOLUTIONS LIMITED
    03650207
    Units 1& 2 C/o Varley & Gulliver, Ridgacre Road, West Bromwich, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.