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 3
  • 1
    Gillingham, Timothy Mark
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gillingham, Caroline Marie
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whinfield House, Exmouth Road, Exton, Exeter, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868,659 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Pickford, Ian John
    Fiancial Advisor born in October 1960
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Carter, Steven Howard
    Electronic Engineer born in February 1959
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2011-03-31
    OF - Director → CIF 0
    Carter, Steven Howard
    Electronic Engineer
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Simon
    Managing Director Financial Se born in March 1967
    Individual (16 offsprings)
    Officer
    2005-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Pickering, Alison Mary
    Finance Manager
    Individual
    Officer
    2000-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 5
    Reason, Carol Anne
    Administrative Senior born in September 1953
    Individual
    Officer
    1999-12-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Guild, Scott Cameron
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Moloney, Andrew
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Laidlaw, Margaret
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Baird, Andrew Robert
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Smith, Phillip John
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2017-12-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 13
    Lowe, David Andrew
    Propositions Marketing Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 15
    Olley, Lorraine Mary
    Financial Adviser born in December 1956
    Individual
    Officer
    2017-12-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Pickering, Robin John
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2022-01-31
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 19
    Stewart, Richard Alexander Brian
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Jordan, Ana Louise
    Lawyer born in September 1977
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2022-09-09
    OF - Director → CIF 0
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 21
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2011-03-31 ~ 2017-09-27
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 23
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    5th Floor, 100 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2018-01-31 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    FORVIS MAZARS FINANCIAL PLANNING LIMITED - now
    MAZARS FINANCIAL SERVICES LIMITED - 2005-09-01
    NR FINANCIAL SERVICES LIMITED - 2002-08-30
    NEVRUS (668) LIMITED - 1996-05-10
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,458,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 26
    FORVIS MAZARS SERVICES LIMITED - now
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED
    - 2024-05-13
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    10,081,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VESTED EMPLOYEE BENEFITS LIMITED

Previous names
MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
REDBOURNE LIMITED - 2012-01-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
125,965 GBP2022-12-31
Cash at bank and in hand
1,224 GBP2023-12-31
275,389 GBP2022-12-31
Current Assets
1,224 GBP2023-12-31
401,354 GBP2022-12-31
Creditors
-1,223 GBP2023-12-31
-81,299 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
320,055 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
320,055 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
320,055 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
156,230 GBP2022-12-31
Capital redemption reserve
156,380 GBP2022-12-31
Retained earnings (accumulated losses)
7,445 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
179,767 GBP2022-12-31
Intangible assets - Disposals
-179,767 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
179,767 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-179,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
14,102 GBP2022-12-31
Property, Plant & Equipment - Disposals
-14,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,102 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,102 GBP2023-01-01 ~ 2023-12-31
  • VESTED EMPLOYEE BENEFITS LIMITED
    Info
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    REDBOURNE LIMITED - 2012-01-09
    Registered number 03893679
    Whinfield House Exmouth Road, Exton, Exeter EX3 0PZ
    Private Limited Company incorporated on 1999-12-14 and dissolved on 2024-06-25 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.