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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 19
  • 1
    Marshall, Gordon William
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Walburn, Stephen Russell
    Individual (22 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, John Kenneth
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Shaw, Elaine Mary
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Lockwood, Stephen John
    Born in July 1949
    Individual (1 offspring)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Shirley
    Born in April 1945
    Individual (1 offspring)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Pine, Doreen
    Director born in July 1926
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Haines, Mary Angela
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2000-12-17
    OF - Director → CIF 0
    Haines, Mary Angela
    Born in September 1945
    Individual (1 offspring)
    2009-08-04 ~ 2010-11-03
    OF - Director → CIF 0
  • 9
    Newall, Raymond Neild
    Designer born in July 1931
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2013-10-24
    OF - Director → CIF 0
    Newall, Raymond Neild
    Retired born in July 1931
    Individual (1 offspring)
    2014-07-10 ~ 2017-10-04
    OF - Director → CIF 0
    Newall, Raymond Neild
    Individual (1 offspring)
    Officer
    2004-07-17 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    Haines, Lewis Clive
    Accountant born in March 1940
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-07-17
    OF - Director → CIF 0
    Haines, Lewis Clive
    Accountant
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-07-17
    OF - Secretary → CIF 0
  • 11
    Nixon, Robert Edward
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2002-08-04 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Thomson, Peter David
    Builder born in January 1953
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Lowndes, Phillip Garner
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Bather, Brian Pearce
    Builder born in October 1936
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2002-08-04
    OF - Director → CIF 0
  • 15
    Tout, Grenville Keith
    Foresty born in July 1937
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    Jones, Selwyn Lloyd
    Builder born in September 1957
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Director → CIF 0
    Jones, Selwyn Lloyd
    Builder
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Herrod, Patricia
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2016-06-17
    OF - Director → CIF 0
  • 18
    Sutton, Carolyn
    Co Director born in November 1958
    Individual (3 offsprings)
    Officer
    2009-08-04 ~ 2011-10-21
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VARDRE MANAGEMENT COMPANY LIMITED

Period: 2000-06-01 ~ now
Company number: 04005451
Registered name
VARDRE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
7,838 GBP2025-06-30
12,786 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-06-30
Total Assets Less Current Liabilities
9,651 GBP2025-06-30
11,805 GBP2024-06-30
Net Assets/Liabilities
9,151 GBP2025-06-30
11,327 GBP2024-06-30
Equity
9,151 GBP2025-06-30
11,327 GBP2024-06-30

  • VARDRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04005451
    19 Princes Drive, Colwyn Bay, Conwy LL29 8HT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.