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 2
  • 1
    Hartnell, Geoffrey Dennis
    Independent Financial Advisor born in June 1960
    Individual (21 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Dennis Hartnell
    Born in June 1960
    Individual (21 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stein, Robert Andrew
    Independant Financial Adviser born in February 1963
    Individual (18 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Stein
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Georgiades, Marios
    Independant Financial Adviser born in September 1961
    Individual (7 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Constantinou, Steve
    Operations Director born in September 1940
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Director → CIF 0
  • 3
    Gilbert, Robert
    Financial Adviser born in July 1950
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2012-06-11
    OF - Director → CIF 0
    Gilbert, Robert
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VINTAGE GROUP LIMITED

Previous names
VINTAGE GROUP PLC - 2004-06-04
VINTAGE FINANCIAL PLC - 2004-03-16
MERCURY GROUP PUBLIC LIMITED COMPANY - 2003-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
50,001 GBP2023-04-27
50,001 GBP2022-04-30
Current Assets
594 GBP2023-04-27
594 GBP2022-04-30
Creditors
Amounts falling due within one year
-49,995 GBP2023-04-27
-49,995 GBP2022-04-30
Net Current Assets/Liabilities
-49,401 GBP2023-04-27
-49,401 GBP2022-04-30
Total Assets Less Current Liabilities
600 GBP2023-04-27
600 GBP2022-04-30
Net Assets/Liabilities
600 GBP2023-04-27
600 GBP2022-04-30
Equity
600 GBP2023-04-27
600 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-27
22021-05-01 ~ 2022-04-30

Related profiles found in government register
  • VINTAGE GROUP LIMITED
    Info
    VINTAGE GROUP PLC - 2004-06-04
    VINTAGE FINANCIAL PLC - 2004-03-16
    MERCURY GROUP PUBLIC LIMITED COMPANY - 2003-12-29
    Registered number 04967607
    Fairchild House, Redbourne Avenue, London N3 2BP
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • VINTAGE GROUP LIMITED
    S
    Registered number 04967607
    Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINTAGE FINANCIAL LIMITED - 2016-08-19
    VINTAGE FINANCIAL PLC - 2007-03-30
    AZTEC FINANCIAL LIMITED - 2004-06-04
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,089 GBP2024-04-30
    Person with significant control
    2017-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.