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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 15
  • 1
    Green, James Edward
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Richard David Herbert
    Individual (13 offsprings)
    Officer
    ~ 2005-12-23
    OF - Secretary → CIF 0
  • 3
    Green, Patrick William
    Born in April 1946
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Patrick William Green
    Born in April 1946
    Individual (25 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Green, Edward Richard
    Chartered Surveyor born in June 1988
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Parshall, Harry Alcock Field
    Company Director born in June 1956
    Individual (14 offsprings)
    Officer
    2014-11-17 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Green, George Richard
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Holland, Graham Richard
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Atkinson, Nigel John Bewley
    Born in December 1953
    Individual (18 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, James
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Green, Henry Charles Edward
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Green, Frederick John
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ 2023-10-02
    OF - Director → CIF 0
  • 12
    Green, Sam Patrick
    Director born in June 1986
    Individual (8 offsprings)
    Officer
    2020-12-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Lear, Jeremy Robin
    Company Director born in May 1945
    Individual (29 offsprings)
    Officer
    2014-11-17 ~ 2022-05-24
    OF - Director → CIF 0
  • 14
    Green, Rupert John Henry
    Born in September 1959
    Individual (43 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Green, Rupert John Henry
    Director
    Individual (43 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
  • 15
    GREEN INVESTMENTS LIMITED
    NI648032
    Ground Floor 10, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERTEX HOLDINGS LIMITED

Period: 1989-03-31 ~ now
Company number: 02339686
Registered names
VERTEX HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
5,480,061 GBP2024-12-31
5,480,061 GBP2023-12-31
Debtors
31,473 GBP2024-12-31
50,474 GBP2023-12-31
Cash at bank and in hand
209 GBP2024-12-31
534 GBP2023-12-31
Current Assets
31,682 GBP2024-12-31
51,008 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-156,542 GBP2023-12-31
Net Current Assets/Liabilities
-112,829 GBP2024-12-31
-105,534 GBP2023-12-31
Total Assets Less Current Liabilities
5,367,232 GBP2024-12-31
5,374,527 GBP2023-12-31
Equity
Called up share capital
191,878 GBP2024-12-31
191,878 GBP2023-12-31
Share premium
996,061 GBP2024-12-31
996,061 GBP2023-12-31
Retained earnings (accumulated losses)
4,179,293 GBP2024-12-31
4,186,588 GBP2023-12-31
Equity
5,367,232 GBP2024-12-31
5,374,527 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,480,061 GBP2024-12-31
5,480,061 GBP2023-12-31
Amounts Owed By Related Parties
31,473 GBP2024-12-31
Current
50,474 GBP2023-12-31
Other Creditors
Current
144,511 GBP2024-12-31
156,542 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
885,074 shares2024-12-31
885,074 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,486,329 shares2024-12-31
1,486,329 shares2023-12-31
Equity
Called up share capital
191,878 GBP2024-12-31
191,878 GBP2023-12-31

Related profiles found in government register
  • VERTEX HOLDINGS LIMITED
    Info
    BRICECO (20) LIMITED - 1989-03-31
    Registered number 02339686
    Home Farm House, Madehurst, Arundel, West Sussex BN18 0NR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VERTEX HOLDINGS LIMITED
    S
    Registered number missing
    57, Saltergate, Chesterfield, England, S40 1UL
    Limited Company
    CIF 1 CIF 2
  • VERTEX HOLDINGS LIMITED
    S
    Registered number 02339686
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PE
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTREA LIMITED
    - now 02504438
    BRICECO (41) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDNAM ESTATES LIMITED
    00307217
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PINHILL LIMITED
    - now 02504447
    BRICECO (42) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.