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
Active 6
  • 1
    Teall, Rachel Sarah
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Shorrock, Beatriz Francos
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address20, Grosvenor Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Scott, Rachel Sarah
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 2
    Graham, Robert William
    Surveyor born in October 1952
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2007-06-07
    OF - Director → CIF 0
  • 3
    Mackenzie, Ian
    Ppty Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Hazel, Andrew Peter
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-10-30
    OF - Director → CIF 0
    Hazel, Andrew Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 5
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 8
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-11-05
    OF - Director → CIF 0
    icon of calendar 2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 10
    Wilson, David
    Chartered Surveyor born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2021-12-01
    OF - Director → CIF 0
    Mr David Charles Wilson
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Smallwood, Garry Sydney, Dr
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Miller, Peter Andrew
    Chartered Surveyor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Director → CIF 0
  • 14
    MARLOWE PLC
    - 2025-08-18
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANTIFY LIMITED

Previous names
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,724 GBP2018-04-30
6,550 GBP2017-04-30
Fixed Assets - Investments
50 GBP2018-04-30
50 GBP2017-04-30
Fixed Assets
3,774 GBP2018-04-30
6,600 GBP2017-04-30
Debtors
3,148,372 GBP2018-04-30
1,342,536 GBP2017-04-30
Cash at bank and in hand
2,046,341 GBP2018-04-30
1,931,177 GBP2017-04-30
Current Assets
5,194,713 GBP2018-04-30
3,273,713 GBP2017-04-30
Creditors
Current
-1,779,462 GBP2018-04-30
-1,539,674 GBP2017-04-30
Net Current Assets/Liabilities
3,415,251 GBP2018-04-30
1,734,039 GBP2017-04-30
Total Assets Less Current Liabilities
3,419,025 GBP2018-04-30
1,740,639 GBP2017-04-30
Net Assets/Liabilities
3,418,317 GBP2018-04-30
1,739,563 GBP2017-04-30
Equity
Called up share capital
30 GBP2018-04-30
30 GBP2017-04-30
Capital redemption reserve
70 GBP2018-04-30
70 GBP2017-04-30
Retained earnings (accumulated losses)
3,418,217 GBP2018-04-30
1,739,463 GBP2017-04-30
Equity
3,418,317 GBP2018-04-30
1,739,563 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
14,129 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,405 GBP2018-04-30
7,579 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,826 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2018-04-30
Par Value of Share
Class 1 ordinary share
50 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2018-04-30
Par Value of Share
Class 4 ordinary share
50 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
30 GBP2018-04-30
30 GBP2017-04-30

Related profiles found in government register
  • VANTIFY LIMITED
    Info
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
    WM COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
    WILLIAM MARTIN COMPLIANCE LIMITED - 2020-08-01
    Registered number 05277497
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
    S
    Registered number 05277497
    icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIREFLY RISK SOLUTIONS LIMITED - 2014-01-08
    icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    148,372 GBP2017-04-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    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

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 12 November 2025 and licensed under the Open Government Licence v3.0.