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
    Walker, Maxwell Leo
    Property Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Maxwell Leo Walker
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mckey, Vincent Gerard
    Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Vincent Gerard Mckey
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-12-01 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 2
    Finnegan, Patrick Anthony
    Accountant born in June 1948
    Individual
    Officer
    2004-10-28 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    1 Fitzroy Square, London
    Corporate
    Officer
    2004-10-28 ~ 2006-10-24
    PE - Secretary → CIF 0
  • 4
    WEALTH DEVELOPMENT LIMITED - now
    ARTHUR G MEAD FINANCIAL SERVICES LIMITED - 2010-11-04
    Adam House, 1 Fitzroy Square, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    157,347 GBP2021-03-31
    Officer
    2006-10-24 ~ 2017-11-06
    PE - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2004-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERNON GATE PROPERTIES LIMITED

Previous name
TAPENLOFT LIMITED - 2004-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
287,147 GBP2023-12-31
287,147 GBP2022-12-31
Current Assets
19,348 GBP2023-12-31
14,391 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,300 GBP2023-12-31
-41,060 GBP2022-12-31
Equity
263,195 GBP2023-12-31
260,478 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • VERNON GATE PROPERTIES LIMITED
    Info
    TAPENLOFT LIMITED - 2004-11-04
    Registered number 04980363
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.