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 4
  • 1
    Brooks, Marcus John
    Consultant Vascular Surgeon born in June 1969
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Brooks, Marcus John
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccleary, Alistair John
    Surgeon born in September 1964
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Chetter, Ian, Prof
    Consultant Vascular Surgeon born in October 1966
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ now
    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
Ceased 32
  • 1
    Oliver, Jeanette Lynn
    Individual
    Officer
    2000-11-13 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Lamont, Peter Marshall
    Surgeon born in June 1953
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2006-11-24
    OF - Director → CIF 0
    Lamont, Peter Marshall
    Consultant Surgeon born in June 1953
    Individual (1 offspring)
    2010-02-05 ~ 2011-11-26
    OF - Director → CIF 0
  • 3
    Earnshaw, Jonothan James
    Consultant Surgeon born in December 1956
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 4
    Burnand, Kevin Guiver, Professor
    Surgeon born in April 1944
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Berridge, David, Dr
    Surgeon born in November 1957
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Baird, Roger Neale
    Surgeon born in November 1941
    Individual
    Officer
    2001-02-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 7
    Horrocks, Michael
    Surgeon born in April 1947
    Individual
    Officer
    2004-02-04 ~ 2005-11-21
    OF - Director → CIF 0
  • 8
    Blair, Paul
    Consultant Surgeon born in November 1956
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Renton, Sophie Caroline
    Consultant Vascular Surgeon born in January 1959
    Individual
    Officer
    2018-12-03 ~ 2021-12-01
    OF - Director → CIF 0
    Renton, Sophie Caroline
    Individual
    Officer
    2018-08-28 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 10
    Jenkins, Michael Philip
    Consultant Surgeon born in January 1965
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Naylor, Andrew Ross, Professor
    Consultant Surgeon born in March 1958
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Wolfe, John Henry Nicholas
    Surgeon born in June 1947
    Individual
    Officer
    2005-02-03 ~ 2006-11-24
    OF - Director → CIF 0
  • 13
    Boyle, Jonathan Robert, Dr
    Consultant Vascular Surgeon born in February 1967
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Jefferson, Nicholas Philip
    Solicitor born in July 1976
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2000-11-13
    OF - Director → CIF 0
    Jefferson, Nicholas Philip
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 15
    Huntley, Christopher James
    Trainee Solicitor born in March 1973
    Individual
    Officer
    2000-09-06 ~ 2000-11-13
    OF - Director → CIF 0
  • 16
    Shearman, Cliff, Professor
    Surgeon born in April 1955
    Individual
    Officer
    2007-11-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 17
    Galland, Robert
    Surgeon born in December 1947
    Individual
    Officer
    2000-11-13 ~ 2004-11-25
    OF - Director → CIF 0
  • 18
    Barros, Aires, Professor
    Surgeon born in June 1939
    Individual
    Officer
    2002-02-08 ~ 2003-07-11
    OF - Director → CIF 0
  • 19
    Lees, Timothy Andrew
    Consultant Vascular Surgeon born in January 1961
    Individual
    Officer
    2012-11-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    Gough, Michael John
    Surgeon born in February 1952
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2000-11-30
    OF - Director → CIF 0
    Gough, Michael John
    Consultant Surgeon born in February 1952
    Individual (1 offspring)
    2006-11-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Campbell, William Bruce
    Surgeon born in December 1950
    Individual
    Officer
    2000-11-13 ~ 2002-12-04
    OF - Director → CIF 0
  • 22
    Parvin, Simon Dudley
    Surgeon born in October 1951
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Taylor, Peter
    Surgeon born in May 1955
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Bell, Rachel
    Consultant Surgeon born in December 1970
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 25
    Garnham, Andrew Will, Mr.
    Consultant Surgeon born in July 1965
    Individual
    Officer
    2018-03-09 ~ 2021-12-01
    OF - Director → CIF 0
    2023-12-11 ~ 2024-12-16
    OF - Director → CIF 0
  • 26
    Hamilton, George, Prof
    Vascular Surgery born in September 1947
    Individual
    Officer
    2005-11-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Scott, David Julian, Professor
    Consultant Surgeon born in April 1958
    Individual
    Officer
    2010-11-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Harris, Peter Lyon
    Surgeon born in September 1944
    Individual (6 offsprings)
    Officer
    2003-05-08 ~ 2004-11-25
    OF - Director → CIF 0
  • 29
    Varty, Kevin
    Consultant Surgeon born in October 1960
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2019-06-03
    OF - Director → CIF 0
    Varty, Kevin
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 30
    Wyatt, Michael Graham
    Consultant Surgeon born in September 1958
    Individual
    Officer
    2010-11-25 ~ 2018-08-28
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-09-06
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VSGBI LTD

Previous names
VSSGBI LIMITED - 2006-03-06
LINKCYBER LIMITED - 2000-11-20
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
115,220 GBP2020-06-30
123,407 GBP2019-06-30
Cash at bank and in hand
145,243 GBP2020-06-30
168,182 GBP2019-06-30
Current Assets
260,463 GBP2020-06-30
291,589 GBP2019-06-30
Creditors
Amounts falling due within one year
145,793 GBP2020-06-30
227,123 GBP2019-06-30
Net Current Assets/Liabilities
114,670 GBP2020-06-30
64,466 GBP2019-06-30
Total Assets Less Current Liabilities
114,670 GBP2020-06-30
64,466 GBP2019-06-30
Net Assets/Liabilities
114,670 GBP2020-06-30
64,466 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
114,669 GBP2020-06-30
64,465 GBP2019-06-30
Equity
114,670 GBP2020-06-30
64,466 GBP2019-06-30
Profit/Loss on Ordinary Activities Before Tax
114,669 GBP2019-07-01 ~ 2020-06-30
64,465 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
21,787 GBP2019-07-01 ~ 2020-06-30
12,248 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
32018-07-01 ~ 2019-06-30
Trade Debtors/Trade Receivables
82,306 GBP2020-06-30
64,823 GBP2019-06-30
Prepayments/Accrued Income
30,683 GBP2020-06-30
58,584 GBP2019-06-30
Other Debtors
2,231 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
372 GBP2020-06-30
9,393 GBP2019-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
43,090 GBP2020-06-30
87,317 GBP2019-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,248 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
1 shares2019-06-30
  • VSGBI LTD
    Info
    VSSGBI LIMITED - 2006-03-06
    LINKCYBER LIMITED - 2000-11-20
    Registered number 04020415
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2000-06-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.