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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 1
  • Shellard, Sonya Catherine
    Trainer born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Shellard, Sonya Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-17 ~ now
    OF - Secretary → CIF 0
    Miss Sonya Catherine Shellard
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Bainton, David William
    Management Consultant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 2
    Mackie, Philomena
    Management Con born in January 1953
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Robson, Brian Malcolm
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2011-09-30
    OF - Director → CIF 0
    Robson, Brian Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Blakeley, Christopher Stuart
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Wood, Alistair David Robert
    Management Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2014-09-30
    OF - Director → CIF 0
    Wood, Alistair David Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 6
    Challice, Robert Noel
    Consultant born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Jarvis, Vivienne Carole
    Management Consultant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2000-06-29
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-16 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VECTOR GROUP (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,127 GBP2024-09-30
2,199 GBP2023-09-30
Current Assets
203,433 GBP2024-09-30
184,382 GBP2023-09-30
Creditors
Amounts falling due within one year
-22,708 GBP2024-09-30
-35,152 GBP2023-09-30
Net Current Assets/Liabilities
180,725 GBP2024-09-30
149,230 GBP2023-09-30
Total Assets Less Current Liabilities
181,852 GBP2024-09-30
151,429 GBP2023-09-30
Net Assets/Liabilities
181,614 GBP2024-09-30
151,314 GBP2023-09-30
Equity
181,614 GBP2024-09-30
151,314 GBP2023-09-30

Related profiles found in government register
  • VECTOR GROUP (UK) LIMITED
    Info
    Registered number 03146894
    icon of address29 Heyes Lane, Alderley Edge SK9 7LA
    Private Limited Company incorporated on 1996-01-16 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • VECTOR GROUP (UK) LIMITED
    S
    Registered number 03146894
    icon of address29, 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
Active 1
  • icon of address29 Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,206.96 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.