logo
explain how to read the page

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 12
  • 1
    Beatton, James Robert
    Solicitor born in November 1969
    Individual (18 offsprings)
    Officer
    2005-10-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Austen, Nicholas Richard
    Solicitor born in February 1970
    Individual (6 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Hoad, Andrew Michael Gregory
    Solicitor born in December 1970
    Individual (7 offsprings)
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Director → CIF 0
    Hoad, Andrew Michael Gregory
    Solicitor
    Individual (7 offsprings)
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Butler-gallie, Stuart
    Solicitor born in March 1964
    Individual (39 offsprings)
    Officer
    2004-10-06 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Licence, Jeremy Paul
    Solicitor born in July 1970
    Individual (11 offsprings)
    Officer
    2010-07-05 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Mayor, Kathleen Louise
    Solicitor born in February 1964
    Individual (16 offsprings)
    Officer
    2005-10-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Dodgson, Robert James
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Blackman, Richard David Lee
    Solicitor born in November 1970
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Hawkins, Andrew Christopher Kerry
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 10
    Baluch, Irfan Ullah
    Solicitor born in August 1966
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 11
    Carney, George Trevor
    Solicitor born in February 1943
    Individual (15 offsprings)
    Officer
    2005-10-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Tinham, Rebecca Louise
    Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2013-09-27
    OF - Director → CIF 0
parent relation
Company in focus

VERTEX LAW (CO SECRETARIAL) LIMITED

Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    Info
    Registered number 05251742
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2015-12-01 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number missing
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
    CIF 1
  • VERTEX LAW (CO SECRETARIAL) LIMITED
    S
    Registered number missing
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4SD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AEROTV LIMITED
    05049500
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Liquidation Corporate (6 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    BOWES 2009 LIMITED - now
    ASHDOWN HOLDINGS LIMITED
    - 2009-03-19 06706968
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2009-03-11
    CIF 21 - Secretary → ME
  • 3
    BTJL2 LIMITED
    05403143 09658127
    8b Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,223 GBP2024-09-27
    Officer
    2005-03-24 ~ 2005-10-19
    CIF 5 - Secretary → ME
  • 4
    CHANNEL COMMERCIALS HOLDINGS LIMITED
    - now 04111848
    ACRAMAN (237) LIMITED - 2002-10-23
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2014-07-09
    CIF 18 - Secretary → ME
  • 5
    CHANNEL COMMERCIALS KENT LTD
    06003755
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2014-07-09
    CIF 12 - Secretary → ME
  • 6
    CHANNEL COMMERCIALS PLC
    - now 02143098
    CHANNEL COMMERCIALS LIMITED
    - 2006-12-22 02143098
    CHANNEL COMMERCIALS PLC - 2006-12-18
    SHANNON COURT (22) LIMITED - 1987-08-27
    Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ 2014-07-09
    CIF 17 - Secretary → ME
  • 7
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    2005-01-31 ~ 2010-12-31
    CIF 16 - Secretary → ME
  • 8
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (35 parents)
    Equity (Company account)
    -5,141,524 GBP2024-06-30
    Officer
    2005-01-31 ~ 2010-12-31
    CIF 13 - Secretary → ME
  • 9
    EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
    CLARITYBLUE HOLDINGS LIMITED
    - 2007-07-19 04842878
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2005-01-31 ~ 2006-01-25
    CIF 8 - Secretary → ME
  • 10
    EXPERIAN INTEGRATED MARKETING LIMITED - now
    CLARITYBLUE LIMITED
    - 2007-07-19 03644914 04513443
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-01-31 ~ 2006-01-25
    CIF 6 - Secretary → ME
  • 11
    FAIRSEAT FARM EGGS LIMITED
    07193680
    9 Skein Enterprise Park Goose Farm, Hodsoll Street, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -12,200 GBP2024-03-31
    Officer
    2010-03-17 ~ 2012-06-20
    CIF 20 - Director → ME
  • 12
    FG EMPLOYEE TRUSTEE COMPANY LIMITED
    04984477
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ 2007-09-26
    CIF 9 - Secretary → ME
  • 13
    FLIGHTSTORE INFLIGHT RETAILING LIMITED
    - now 03845485
    INHOCO 1015 LIMITED - 1999-11-29
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-31 ~ 2007-09-26
    CIF 7 - Secretary → ME
  • 14
    MACH 3 INTERNATIONAL LIMITED
    05649473
    Unit 1, Munday Works, 58-66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2006-07-12
    CIF 3 - Secretary → ME
  • 15
    MANOR WASTE MANAGEMENT LIMITED - now
    WE LOAD & GO RUBBISH COLLECTION SERVICES LTD - 2021-08-18
    MANOR WASTE MANAGEMENT LIMITED - 2017-10-17
    ERITH WASTE MANAGEMENT LIMITED - 2007-05-24
    WADCOTE LTD
    - 2005-06-23 05457491
    Site B North Farm Lane, North Farm Industrial Estate, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,185,451 GBP2022-06-30
    Officer
    2005-06-17 ~ 2005-06-17
    CIF 4 - Secretary → ME
  • 16
    OMEGA ELIFAR LIMITED
    05818630
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    332,742 GBP2024-10-31
    Officer
    2007-09-05 ~ 2013-09-02
    CIF 1 - Secretary → ME
  • 17
    PASSFIELD ESTATES LIMITED - now
    OMEGA (AFTER ALPHA) LIMITED
    - 2021-10-05 01958380
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Officer
    2007-09-05 ~ 2013-09-02
    CIF 15 - Secretary → ME
  • 18
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2005-01-11 ~ 2007-09-26
    CIF 11 - Secretary → ME
  • 19
    ROCK SOLID PACKAGING LIMITED - now
    VL22 LIMITED
    - 2009-01-21 06705137
    Parkside Flexibles (normanton( Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-09-23 ~ 2009-01-12
    CIF 23 - Director → ME
  • 20
    TECHNOVATE CREATES LTD - now
    ROCK POCKETS LIMITED
    - 2017-10-20 06705127
    Parkside Flexibles (normanton) Limited, Tyler Close Normanton, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    37,126 GBP2022-12-31
    Officer
    2008-09-23 ~ 2009-01-12
    CIF 22 - Director → ME
  • 21
    THE HOP FARM LIMITED - now
    HOPTASTIC LIMITED - 2006-10-10
    HOPTASTIC LIMITED
    - 2006-03-22 05741230
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 2 - Secretary → ME
  • 22
    VERTEX LEGAL SERVICES LIMITED
    06423355
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 14 - Director → ME
  • 23
    WORTHING PHARMACIES LIMITED - now
    WORTHING P LIMITED
    - 2011-03-17 07508850
    C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-01-28 ~ 2011-02-11
    CIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.