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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 6
  • 1
    White, David Robert
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2005-01-04
    OF - Director → CIF 0
    White, David Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 2
    Hamilton, Michael William
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Mr Michael William Hamilton
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hamilton, Jill Veronica
    Born in December 1944
    Individual (1 offspring)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    2004-03-25 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 6
    BARRONS LIMITED
    03115836
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Active Corporate (13 parents, 106 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTEX HOLDINGS (UK) LIMITED

Period: 2000-01-14 ~ now
Company number: 03907019
Registered name
VERTEX HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
7,528 GBP2024-07-31
8,528 GBP2023-07-31
Cash at bank and in hand
859 GBP2024-07-31
678 GBP2023-07-31
Current Assets
8,387 GBP2024-07-31
9,206 GBP2023-07-31
Creditors
Current
11,902 GBP2024-07-31
10,492 GBP2023-07-31
Net Current Assets/Liabilities
-3,515 GBP2024-07-31
-1,286 GBP2023-07-31
Total Assets Less Current Liabilities
-3,515 GBP2024-07-31
-1,286 GBP2023-07-31
Equity
Called up share capital
704 GBP2024-07-31
704 GBP2023-07-31
Share premium
150,696 GBP2024-07-31
150,696 GBP2023-07-31
Retained earnings (accumulated losses)
-154,915 GBP2024-07-31
-152,686 GBP2023-07-31
Equity
-3,515 GBP2024-07-31
-1,286 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Other Debtors
Current, Amounts falling due within one year
7,528 GBP2024-07-31
Amounts falling due within one year, Current
8,528 GBP2023-07-31
Other Creditors
Current
11,902 GBP2024-07-31
10,492 GBP2023-07-31

  • VERTEX HOLDINGS (UK) LIMITED
    Info
    Registered number 03907019
    Monometer House, Rectory Grove, Leigh On Sea, Essex SS9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.