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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 39
  • 1
    Walker, Beverley Christine
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2005-08-03 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Spooner, Stephen Graham
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2002-04-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Whyman, Steven
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Gunston, Michael Ian
    Born in January 1944
    Individual (72 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Mcmillan, Gabrielle
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Earl, Peter
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2005-10-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Slater, Amy
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2021-04-22
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Fisher, Robert Lockhart
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 10
    Sutherland, John
    Born in March 1934
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Frazer, Elaine Gail
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Cox, Tanya
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Anthony William
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 14
    Walker, Xavier Christian Dominic
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Leong, Swee Aun
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 16
    Maclaine, Neill Forbes
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Fischer, Richard Karl
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Wilson, Bronwyn Sarah
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Vlieland-boddy, Clive
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Flood, Robert Samuel
    Born in March 1948
    Individual (16 offsprings)
    Officer
    2000-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Snoxall, Justin Derek Ronald
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2002-10-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 22
    Slumbers, Anthony Mark Daniel
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Iddiols, John Harvey
    Born in March 1946
    Individual (21 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (203 offsprings)
    Officer
    2002-04-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Knight, Scott Charles
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 26
    Plunket-checkemian, Polly
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    Metliss, Cyril
    Born in June 1923
    Individual (184 offsprings)
    Officer
    2000-11-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 28
    Sharpe, Jonathan Peter Darwen
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2020-02-05
    OF - Director → CIF 0
  • 29
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-11-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 30
    Manning, Mark Richard
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2009-09-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2020-09-09 ~ 2021-04-22
    OF - Director → CIF 0
  • 32
    Mcnish, Nicola Sarah Jane
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ 2021-04-22
    OF - Director → CIF 0
  • 33
    Winfield, Barry Chester
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2000-11-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Adam, Shenol
    Born in September 1946
    Individual (115 offsprings)
    Officer
    2000-11-07 ~ 2001-02-27
    OF - Director → CIF 0
  • 35
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 36
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Director → CIF 0
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 37
    EQUIEM SERVICES LTD
    10737553
    10, John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    BROADGATE ESTATES LIMITED
    - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London, England
    Active Corporate (16 parents, 4 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
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ 2021-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

VICINITEE LIMITED

Period: 2000-11-07 ~ now
Company number: 04106142
Registered name
VICINITEE LIMITED - now
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
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • VICINITEE LIMITED
    S
    Registered number 4106142
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.