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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 11
  • 1
    Davies, Nicholas Martin
    Company Director born in May 1965
    Individual (21 offsprings)
    Officer
    2000-11-01 ~ 2002-02-28
    OF - Director → CIF 0
    Davies, Nicholas Martin
    Company Director
    Individual (21 offsprings)
    Officer
    2000-11-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Duke, Paul Walter James
    International Vice President born in June 1951
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Ringelberg, Steven
    Lawyer
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 4
    Bailey, Ronn Hoyt
    Chief Executive Officer born in July 1949
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2007-07-20
    OF - Director → CIF 0
    Mr Ronn Bailey
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Vernon, Lucille Anne
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 6
    Chebat, Joseph George
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Shoup, Yvonne Jeanette
    Born in June 1948
    Individual (1 offspring)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Shoup, Yvonne Jeanette
    Secretary
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2007-07-20
    OF - Secretary → CIF 0
    Yvonne Jeanette Shoup
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wilson, Mark
    Computer Technician born in March 1964
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-04-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 10
    6625 S Eastern Ave., Las Vegas, Nevada, United States
    Corporate (1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-04-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANGUARD INTEGRITY PROFESSIONALS LIMITED

Period: 1999-04-19 ~ now
Company number: 03744975
Registered names
VANGUARD INTEGRITY PROFESSIONALS LIMITED - now
BLACKLOVE LIMITED - 1999-04-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
739,083 GBP2024-12-31
502,388 GBP2023-12-31
Cash at bank and in hand
1,520,969 GBP2024-12-31
3,518,029 GBP2023-12-31
Current Assets
2,260,052 GBP2024-12-31
4,020,417 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-755,395 GBP2024-12-31
Net Assets/Liabilities
1,504,657 GBP2024-12-31
1,509,573 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,503,657 GBP2024-12-31
1,508,573 GBP2023-12-31
Equity
1,504,657 GBP2024-12-31
1,509,573 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
373,411 GBP2024-12-31
451,483 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
362,473 GBP2024-12-31
Other Debtors
Current
3,199 GBP2024-12-31
50,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,788 GBP2023-12-31
Amounts owed to group undertakings
Current
1,680,772 GBP2023-12-31
Corporation Tax Payable
Current
65,201 GBP2024-12-31
Taxation/Social Security Payable
Current
1,391 GBP2023-12-31
Other Creditors
Current
44,551 GBP2024-12-31
42,564 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
645,643 GBP2024-12-31
778,329 GBP2023-12-31
Creditors
Current
755,395 GBP2024-12-31
2,510,844 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.