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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 2
  • 1
    Birch, Glyn Thomas
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Susan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ now
    OF - Director → CIF 0
    Ms Susan Birch
    Born in October 1955
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Birch, Glyn Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 2
    icon of addressCrown House, Church Road Claygate, Esher, Surrey
    Corporate (1 offspring)
    Officer
    1996-11-06 ~ 1996-11-08
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-11 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-09-11 ~ 1996-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIBRANT INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
325,345 GBP2024-06-30
325,345 GBP2023-06-30
Debtors
337,126 GBP2024-06-30
290,925 GBP2023-06-30
Net Current Assets/Liabilities
74,257 GBP2024-06-30
76,931 GBP2023-06-30
Total Assets Less Current Liabilities
399,602 GBP2024-06-30
402,276 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
399,502 GBP2024-06-30
402,176 GBP2023-06-30
Equity
399,602 GBP2024-06-30
402,276 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
325,345 GBP2024-06-30
325,345 GBP2023-06-30
Amounts Owed By Related Parties
337,126 GBP2024-06-30
Current
290,925 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,046 GBP2024-06-30
2,046 GBP2023-06-30
Other Taxation & Social Security Payable
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
260,723 GBP2024-06-30
211,848 GBP2023-06-30
Creditors
Current
262,869 GBP2024-06-30
213,994 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

Related profiles found in government register
  • VIBRANT INVESTMENTS LIMITED
    Info
    Registered number 03248741
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • VIBRANT INVESTMENTS LIMITED
    S
    Registered number 3248741
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    22,571 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.