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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 3
  • 1
    Mrs Maria Cassandra Lyn Libiran Flores
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hulme, Sarah Lynn
    Born in July 1946
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    THORNTON SECRETARIAL SERVICES LTD
    icon of address3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1998-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Assistant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-17 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Perree, Philip Charles Elias
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Godwin, Philip John
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Rudge, David
    Assistant Manager born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-17 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2013-12-31
    PE - Director → CIF 0
  • 14
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-05-17 ~ 1998-06-30
    PE - Secretary → CIF 0
  • 15
    KIMBURNE LIMITED - now
    icon of address8th Floor 20 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-06-30 ~ 1998-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VORAX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,006 GBP2024-12-31
5,006 GBP2023-12-31
Debtors
Current
4,011 GBP2024-12-31
588 GBP2023-12-31
Cash at bank and in hand
3,423 GBP2023-12-31
Current Assets
4,011 GBP2024-12-31
4,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,200 GBP2024-12-31
Net Current Assets/Liabilities
-8,189 GBP2024-12-31
-7,636 GBP2023-12-31
Total Assets Less Current Liabilities
-3,183 GBP2024-12-31
-2,630 GBP2023-12-31
Net Assets/Liabilities
-3,762 GBP2024-12-31
-3,183 GBP2023-12-31
Equity
Called up share capital
2,476 GBP2024-12-31
2,476 GBP2023-12-31
2,476 GBP2022-12-31
Retained earnings (accumulated losses)
-6,238 GBP2024-12-31
-5,659 GBP2023-12-31
-5,106 GBP2022-12-31
Equity
-3,762 GBP2024-12-31
-3,183 GBP2023-12-31
-2,630 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-579 GBP2024-01-01 ~ 2024-12-31
-553 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-579 GBP2024-01-01 ~ 2024-12-31
-553 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • VORAX LIMITED
    Info
    Registered number 03200150
    icon of address12 Bridewell Place, 3rd Floor, East Unit, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.