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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
Active 4
  • 1
    Wilson, Bronwyn Sarah
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Gabrielle
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Tanya
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,313,470 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Frazer, Elaine Gail
    Born in July 1958
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Walker, Xavier Christian Dominic
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Mcnish, Nicola Sarah Jane
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Born in June 1923
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Snoxall, Justin Derek Ronald
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Manning, Mark Richard
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Fischer, Richard Karl
    Born in March 1971
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Gunston, Michael Ian
    Born in January 1944
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 10
    Sutherland, John
    Born in March 1934
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Knight, Scott Charles
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 12
    Slumbers, Anthony Mark Daniel
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Vlieland-boddy, Clive
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Spooner, Stephen Graham
    Born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Sharpe, Jonathan Peter Darwen
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 16
    Iddiols, John Harvey
    Born in March 1946
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Maclaine, Neill Forbes
    Born in September 1963
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 18
    Winfield, Barry Chester
    Born in June 1948
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Fisher, Robert Lockhart
    Born in April 1964
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 21
    Adams, Anthony William
    Born in March 1953
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 22
    Flood, Robert Samuel
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Earl, Peter
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Walker, Beverley Christine
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2009-03-25
    OF - Director → CIF 0
  • 25
    Slater, Amy
    Born in February 1986
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-04-22
    OF - Director → CIF 0
  • 26
    Leong, Swee Aun
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 27
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Adam, Shenol
    Born in September 1946
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 30
    Plunket-checkemian, Polly
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 31
    Whyman, Steven
    Born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 32
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
    2000-11-07 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2021-04-22
    PE - Secretary → CIF 0
  • 34
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    ALPHAFORM (NO.59) PLC - 1989-08-04
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VICINITEE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets
845 GBP2023-06-30
Debtors
Current
310,033 GBP2024-06-30
375,790 GBP2023-06-30
Cash at bank and in hand
137,963 GBP2024-06-30
96,588 GBP2023-06-30
Current Assets
447,996 GBP2024-06-30
472,378 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-137,309 GBP2023-06-30
Net Current Assets/Liabilities
314,613 GBP2024-06-30
335,069 GBP2023-06-30
Total Assets Less Current Liabilities
314,613 GBP2024-06-30
335,914 GBP2023-06-30
Net Assets/Liabilities
314,613 GBP2024-06-30
335,914 GBP2023-06-30
Equity
Called up share capital
700,000 GBP2024-06-30
700,000 GBP2023-06-30
700,000 GBP2022-07-01
Retained earnings (accumulated losses)
-385,387 GBP2024-06-30
-364,086 GBP2023-06-30
-354,494 GBP2022-07-01
Equity
314,613 GBP2024-06-30
335,914 GBP2023-06-30
345,506 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-21,301 GBP2023-07-01 ~ 2024-06-30
-9,592 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-21,301 GBP2023-07-01 ~ 2024-06-30
-9,592 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
-23,177 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,044 GBP2024-06-30
3,044 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,199 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,044 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
310,033 GBP2024-06-30
374,123 GBP2023-06-30
Prepayments/Accrued Income
Current
1,667 GBP2023-06-30
Amounts owed to group undertakings
Current
63,407 GBP2024-06-30
63,407 GBP2023-06-30
Corporation Tax Payable
Current
12,828 GBP2024-06-30
9,210 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,148 GBP2024-06-30
64,692 GBP2023-06-30
Creditors
Current
133,383 GBP2024-06-30
137,309 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2024-06-30
700,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • VICINITEE LIMITED
    Info
    Registered number 04106142
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • VICINITEE LIMITED
    S
    Registered number 4106142
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOLDENSPEC LIMITED - 2002-08-29
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.