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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 6
  • 1
    Patel, Hiten Dineshbhai
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Webster, David Robert George
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Duncan Alastair
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alexander Peter
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

VEL GROUP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
Debtors
500,000 GBP2025-03-31
Net Current Assets/Liabilities
500,000 GBP2025-03-31
Total Assets Less Current Liabilities
500,001 GBP2025-03-31
Equity
Called up share capital
10,001 GBP2025-03-31
Share premium
490,000 GBP2025-03-31
Equity
500,001 GBP2025-03-31
Profit/Loss
0 GBP2023-12-18 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
10,001 GBP2023-12-18 ~ 2025-03-31
Issue of Equity Instruments
500,001 GBP2023-12-18 ~ 2025-03-31
Average Number of Employees
02023-12-18 ~ 2025-03-31
Wages/Salaries
0 GBP2023-12-18 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-18 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-12-18 ~ 2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
Other Debtors
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31

Related profiles found in government register
  • VEL GROUP TOPCO LIMITED
    Info
    Registered number 15359108
    icon of address7a Odhams Trading Estate, St. Albans Road, Watford, Herts WD24 7RY
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • VEL GROUP TOPCO LIMITED
    S
    Registered number 15359108
    icon of address7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom, WD24 7RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,089,820 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.