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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 10
  • 1
    Challice, Robert Noel
    Consultant born in December 1940
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 2
    Jarvis, Vivienne Carole
    Management Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    1996-01-16 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Wood, Alistair David Robert
    Management Consultant born in July 1949
    Individual (4 offsprings)
    Officer
    1996-01-16 ~ 2014-09-30
    OF - Director → CIF 0
    Wood, Alistair David Robert
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 4
    Blakeley, Christopher Stuart
    Consultant born in August 1959
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Bainton, David William
    Management Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Mackie, Philomena
    Management Con born in January 1953
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Robson, Brian Malcolm
    Management Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 2011-09-30
    OF - Director → CIF 0
    Robson, Brian Malcolm
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Shellard, Sonya Catherine
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Shellard, Sonya Catherine
    Individual (6 offsprings)
    Officer
    2015-01-17 ~ now
    OF - Secretary → CIF 0
    Miss Sonya Catherine Shellard
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VECTOR GROUP (UK) LIMITED

Period: 1996-01-16 ~ now
Company number: 03146894
Registered name
VECTOR GROUP (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
624 GBP2025-09-30
1,127 GBP2024-09-30
Current Assets
293,111 GBP2025-09-30
203,433 GBP2024-09-30
Creditors
Amounts falling due within one year
-18,719 GBP2025-09-30
-22,708 GBP2024-09-30
Net Current Assets/Liabilities
274,392 GBP2025-09-30
180,725 GBP2024-09-30
Total Assets Less Current Liabilities
275,016 GBP2025-09-30
181,852 GBP2024-09-30
Net Assets/Liabilities
274,906 GBP2025-09-30
181,614 GBP2024-09-30
Equity
274,906 GBP2025-09-30
181,614 GBP2024-09-30

Related profiles found in government register
  • VECTOR GROUP (UK) LIMITED
    Info
    Registered number 03146894
    29 Heyes Lane, Alderley Edge SK9 7LA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • VECTOR GROUP (UK) LIMITED
    S
    Registered number 03146894
    29, Heyes Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7LA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDE THE WAVE TRAINING LIMITED
    13599902
    29 Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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