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
  • Shoup, Yvonne Jeanette
    Ceo born in June 1948
    Individual (1 offspring)
    Officer
    2000-12-01 ~ now
    OF - director → CIF 0
    Yvonne Jeanette Shoup
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2022-12-31 ~ 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 11
  • 1
    Vernon, Lucille Anne
    Accountant born in September 1955
    Individual
    Officer
    2000-11-01 ~ 2001-07-18
    OF - director → CIF 0
  • 2
    Shoup, Yvonne Jeanette
    Secretary
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2007-07-20
    OF - secretary → CIF 0
  • 3
    Duke, Paul Walter James
    International Vice President born in June 1951
    Individual
    Officer
    2002-04-17 ~ 2004-10-14
    OF - director → CIF 0
  • 4
    Chebat, Joseph George
    Director born in May 1967
    Individual
    Officer
    2001-07-01 ~ 2003-03-31
    OF - director → CIF 0
  • 5
    Wilson, Mark
    Computer Technician born in March 1964
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2002-04-15
    OF - director → CIF 0
  • 6
    Davies, Nicholas Martin
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2002-02-28
    OF - director → CIF 0
    Davies, Nicholas Martin
    Company Director
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2000-12-01
    OF - secretary → CIF 0
  • 7
    Ringelberg, Steven
    Lawyer
    Individual
    Officer
    2007-07-20 ~ 2015-05-15
    OF - secretary → CIF 0
  • 8
    Bailey, Ronn Hoyt
    Chief Executive Officer born in July 1949
    Individual
    Officer
    2000-12-01 ~ 2007-07-20
    OF - director → CIF 0
    Mr Ronn Bailey
    Born in July 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-01 ~ 2000-11-01
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-04-01 ~ 2000-11-01
    PE - nominee-director → CIF 0
  • 11
    6625 S Eastern Ave., Las Vegas, Nevada, United States
    Corporate
    Person with significant control
    2022-03-31 ~ 2022-12-31
    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
parent relation
Company in focus

VANGUARD INTEGRITY PROFESSIONALS LIMITED

Previous name
BLACKLOVE LIMITED - 1999-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
502,388 GBP2023-12-31
184,816 GBP2022-12-31
Cash at bank and in hand
3,518,029 GBP2023-12-31
7,205,905 GBP2022-12-31
Current Assets
4,020,417 GBP2023-12-31
7,390,721 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,510,844 GBP2023-12-31
-6,101,850 GBP2022-12-31
Net Current Assets/Liabilities
1,509,573 GBP2023-12-31
1,288,871 GBP2022-12-31
Net Assets/Liabilities
1,509,573 GBP2023-12-31
1,288,854 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,508,573 GBP2023-12-31
1,287,854 GBP2022-12-31
Equity
1,509,573 GBP2023-12-31
1,288,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
451,483 GBP2023-12-31
174,816 GBP2022-12-31
Other Debtors
Current
50,905 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,788 GBP2023-12-31
Amounts owed to group undertakings
Current
1,680,772 GBP2023-12-31
5,319,040 GBP2022-12-31
Taxation/Social Security Payable
Current
1,391 GBP2023-12-31
359 GBP2022-12-31
Other Creditors
Current
42,564 GBP2023-12-31
170,308 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
778,329 GBP2023-12-31
612,143 GBP2022-12-31
Creditors
Current
2,510,844 GBP2023-12-31
6,101,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • VANGUARD INTEGRITY PROFESSIONALS LIMITED
    Info
    BLACKLOVE LIMITED - 1999-04-19
    Registered number 03744975
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1999-04-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.