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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
    Bullock, Lynne Margaret, Dr
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
    Bullock, Lynne Margaret, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-07 ~ now
    OF - Secretary → CIF 0
    Dr Lynne Margaret Bullock
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Jonathan James
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Clarke
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Clarke, Jonathan James
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-02-07
    OF - Secretary → CIF 0
  • 2
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-06 ~ 1998-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1997-02-06 ~ 1998-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VECTIS SECURITIES LIMITED

Previous name
FCB 1219 LIMITED - 1997-06-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
461,773 GBP2024-10-31
461,773 GBP2023-10-31
Debtors
50 GBP2024-10-31
Cash at bank and in hand
2,605,506 GBP2024-10-31
2,605,560 GBP2023-10-31
Current Assets
2,605,556 GBP2024-10-31
2,605,560 GBP2023-10-31
Creditors
Current
182,744 GBP2024-10-31
181,987 GBP2023-10-31
Net Current Assets/Liabilities
2,422,812 GBP2024-10-31
2,423,573 GBP2023-10-31
Total Assets Less Current Liabilities
2,884,585 GBP2024-10-31
2,885,346 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,884,583 GBP2024-10-31
2,885,344 GBP2023-10-31
Equity
2,884,585 GBP2024-10-31
2,885,346 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
461,773 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
461,773 GBP2024-10-31
461,773 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2024-10-31
Other Creditors
Current
182,744 GBP2024-10-31
181,987 GBP2023-10-31

Related profiles found in government register
  • VECTIS SECURITIES LIMITED
    Info
    FCB 1219 LIMITED - 1997-06-23
    Registered number 03313696
    icon of addressWhite Hart House, Silwood Road, Ascot, Berkshire SL5 0PY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • VECTIS SECURITIES LIMITED
    S
    Registered number 03313696
    icon of addressWhite Hart House, Silwood Road, Ascot, England, SL5 0PY
    Corporate in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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