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
    Menon, Vikram
    Chartered Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Finskud, Lars
    Management Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ now
    OF - director → CIF 0
    Lars Finskud
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 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 12
  • 1
    Yu, Julia
    Individual
    Officer
    1998-11-05 ~ 2001-07-06
    OF - secretary → CIF 0
  • 2
    Oliveira Do Nascimento, Joaquim Antonio
    Consultant born in January 1978
    Individual
    Officer
    2014-03-01 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Sharma, Gurpreet Kaur
    Individual
    Officer
    2008-01-23 ~ 2008-04-23
    OF - secretary → CIF 0
  • 4
    Faithfull, Ian William
    Individual
    Officer
    2008-04-23 ~ 2010-11-15
    OF - secretary → CIF 0
  • 5
    Lyford, Suzanne
    Individual
    Officer
    2001-07-06 ~ 2002-01-16
    OF - secretary → CIF 0
  • 6
    Finskud, Lars
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2005-05-15
    OF - secretary → CIF 0
  • 7
    Fallstrom, Erik Jonas Petter
    Management Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 2001-09-14
    OF - director → CIF 0
  • 8
    Bacon, Stephen Howard
    Consultant
    Individual
    Officer
    2005-05-15 ~ 2008-01-23
    OF - secretary → CIF 0
  • 9
    Bansal, Sarita
    Office Manager
    Individual
    Officer
    2003-01-21 ~ 2003-06-18
    OF - secretary → CIF 0
  • 10
    Glucksman, Maurice
    Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-05-15
    OF - director → CIF 0
  • 11
    W H SECRETARIES LIMITED - now
    MARTINLEA LIMITED - 1997-06-12
    8 Salisbury Court, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2002-01-16 ~ 2003-01-09
    PE - secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VANGUARD BRAND MANAGEMENT LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,129 GBP2024-03-31
3,195 GBP2023-03-31
Property, Plant & Equipment
22,270 GBP2024-03-31
20,493 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
24,499 GBP2024-03-31
23,788 GBP2023-03-31
Debtors
93,057 GBP2024-03-31
816,975 GBP2023-03-31
Cash at bank and in hand
457,953 GBP2024-03-31
971,158 GBP2023-03-31
Current Assets
551,010 GBP2024-03-31
1,788,133 GBP2023-03-31
Creditors
Amounts falling due within one year
-333,451 GBP2024-03-31
-943,653 GBP2023-03-31
Net Current Assets/Liabilities
217,559 GBP2024-03-31
844,480 GBP2023-03-31
Total Assets Less Current Liabilities
242,058 GBP2024-03-31
868,268 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,137 GBP2023-03-31
Net Assets/Liabilities
242,058 GBP2024-03-31
846,131 GBP2023-03-31
Equity
Called up share capital
3,968 GBP2024-03-31
3,968 GBP2023-03-31
Retained earnings (accumulated losses)
298,178 GBP2024-03-31
902,251 GBP2023-03-31
Equity
242,058 GBP2024-03-31
846,131 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
5,327 GBP2024-03-31
5,327 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,198 GBP2024-03-31
2,132 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
296,200 GBP2024-03-31
286,676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,930 GBP2024-03-31
266,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,747 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VANGUARD BRAND MANAGEMENT LTD.
    Info
    Registered number 03662920
    6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • VANGUARD BRAND MANAGEMENT LTD.
    S
    Registered number 3662920
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.