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 1
  • Hatton, Christopher James
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Hatton
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Abdul Magid, Marina
    Company Manager born in April 1968
    Individual (4 offsprings)
    Officer
    2012-02-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Agerschou, Hans Anker Kruse
    Born in July 1932
    Individual
    Officer
    2013-03-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Arklie, James Lushington
    Director born in September 1955
    Individual
    Officer
    1995-12-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1996-11-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1995-12-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Burns, Ian Michael
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1995-12-28 ~ 1996-11-21
    OF - Director → CIF 0
  • 8
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2000-10-02 ~ 2003-09-01
    PE - Director → CIF 0
  • 9
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2005-12-12
    PE - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-12-28 ~ 1995-12-28
    PE - Nominee Secretary → CIF 0
  • 11
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2005-12-12 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 12
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1995-12-28 ~ 2005-12-12
    PE - Secretary → CIF 0
  • 13
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ 2005-12-12
    PE - Director → CIF 0
  • 14
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2005-12-12 ~ 2014-12-31
    PE - Director → CIF 0
parent relation
Company in focus

VERGEE LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Net Current Assets/Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Total Assets Less Current Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
1,000 GBP2018-12-31
1,000 GBP2017-12-31

  • VERGEE LIMITED
    Info
    Registered number 03141860
    7 Merlin Centre, Gatehouse Close, Aylesbury HP19 8DP
    Private Limited Company incorporated on 1995-12-28 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2019-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.