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
    Cook, Anthony Colin
    Businessman born in June 1971
    Individual (8 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Cook, Anthony Colin
    Co Director
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffcoat, Mark Gavin
    Businessman born in February 1965
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
  • 3
    MTR1000 LIMITED
    Genesis House, High Street, Westerham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -690 GBP2024-06-30
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jeffcoat, Keith
    I.T. Recruitment Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Mr Anthony Colin Cook
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-10-12 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Stratford, Robert Paul
    Businessman born in September 1964
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2008-10-31
    OF - Director → CIF 0
    Stratford, Robert Paul
    Businessman
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-10-12 ~ 2000-10-26
    PE - Secretary → CIF 0
  • 5
    TWO MOORS FINANCE LTD
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2000-10-12 ~ 2000-10-26
    PE - Director → CIF 0
parent relation
Company in focus

VERTEX IT SOLUTIONS LIMITED

Previous name
ELDERBY LIMITED - 2000-11-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1,475,105 GBP2023-06-30
1,426,141 GBP2022-06-30
Cash at bank and in hand
54,395 GBP2023-06-30
73,776 GBP2022-06-30
Current Assets
1,529,500 GBP2023-06-30
1,499,917 GBP2022-06-30
Creditors
Amounts falling due within one year
-473,534 GBP2023-06-30
-548,901 GBP2022-06-30
Net Current Assets/Liabilities
1,055,966 GBP2023-06-30
951,016 GBP2022-06-30
Total Assets Less Current Liabilities
1,055,966 GBP2023-06-30
951,016 GBP2022-06-30
Creditors
Amounts falling due after one year
-153,363 GBP2023-06-30
-195,363 GBP2022-06-30
Net Assets/Liabilities
902,603 GBP2023-06-30
755,653 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
901,603 GBP2023-06-30
754,653 GBP2022-06-30
Equity
902,603 GBP2023-06-30
755,653 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30

  • VERTEX IT SOLUTIONS LIMITED
    Info
    ELDERBY LIMITED - 2000-11-02
    Registered number 04089374
    Genesis House 1 & 2 The Grange, High Street, Westerham, Kent TN16 1AH
    Private Limited Company incorporated on 2000-10-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.