logo
explain how to read the page

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 5
  • 1
    Mr Saul Abram Goldstein
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Jessica Mary
    Director born in June 1983
    Individual (68 offsprings)
    Officer
    2024-05-16 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Gubbay, Michael David
    Born in May 1963
    Individual (131 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Mr Michael David Gubbay
    Born in May 1963
    Individual (131 offsprings)
    Person with significant control
    2024-07-12 ~ 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
  • 4
    Gubbay, Simon Joseph
    Born in September 1978
    Individual (35 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    De Lusignan, James Charles Richard
    Managing Director born in November 1986
    Individual (71 offsprings)
    Officer
    2024-05-16 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

VIAPORT (107) LIMITED

Period: 2024-08-05 ~ now
Company number: 15724204 07776045... (more)
Registered names
VIAPORT (107) LIMITED - now 07776045... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-05-16 ~ 2025-03-31
02023-05-16 ~ 2024-05-15
Investment Property
1,000,000 GBP2025-03-31
Fixed Assets
1,000,000 GBP2025-03-31
Debtors
Current
287,734 GBP2025-03-31
Cash at bank and in hand
144,028 GBP2025-03-31
Current Assets
431,762 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-412,967 GBP2025-03-31
Net Current Assets/Liabilities
18,795 GBP2025-03-31
Total Assets Less Current Liabilities
1,018,795 GBP2025-03-31
Net Assets/Liabilities
768,795 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Other miscellaneous reserve
750,000 GBP2025-03-31
Retained earnings (accumulated losses)
18,794 GBP2025-03-31
Equity
768,795 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
139,578 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
50,001 GBP2025-03-31
Other Debtors
Current
14,954 GBP2025-03-31
Prepayments/Accrued Income
Current
83,201 GBP2025-03-31
Cash and Cash Equivalents
144,028 GBP2025-03-31
Trade Creditors/Trade Payables
Current
169,335 GBP2025-03-31
Corporation Tax Payable
Current
72,931 GBP2025-03-31
Other Creditors
Current
85,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
85,701 GBP2025-03-31
Creditors
Current
412,967 GBP2025-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-250,000 GBP2024-05-16 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-250,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-05-16 ~ 2025-03-31

  • VIAPORT (107) LIMITED
    Info
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Registered number 15724204
    Unit 120 6 The Broadway, London NW7 3LL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-16 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.