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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 8
  • 1
    Bryant, Deborah Helen
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Weaver, David William
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2011-08-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Bryant, Paul Lyndon
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Mr Paul Lyndon Bryant
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hall, William Jonathan
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 6
    LYNDON ENERGY LIMITED 07536589
    5, Fleet Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LION CORPORATE SERVICES LIMITED
    03679677
    Collards 2, High Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents, 95 offsprings)
    Officer
    2009-07-13 ~ 2011-08-25
    OF - Secretary → CIF 0
    2018-06-22 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    WATLING & HIRST LTD 05299757
    Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2011-08-25 ~ 2018-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTEX AUTO GROUP LTD

Period: 2025-01-15 ~ now
Company number: 05377441
Registered names
VERTEX AUTO GROUP LTD - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
20,028 GBP2024-12-31
20,028 GBP2023-12-31
Current Assets
1,961 GBP2024-12-31
1,963 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,753 GBP2024-12-31
-1,975 GBP2023-12-31
Net Current Assets/Liabilities
-32,792 GBP2024-12-31
-12 GBP2023-12-31
Total Assets Less Current Liabilities
-12,764 GBP2024-12-31
20,016 GBP2023-12-31
Creditors
Amounts falling due after one year
-71,524 GBP2024-12-31
-70,078 GBP2023-12-31
Accrued Liabilities/Deferred Income
-180 GBP2024-12-31
-179 GBP2023-12-31
Net Assets/Liabilities
-84,468 GBP2024-12-31
-50,241 GBP2023-12-31
Equity
-84,468 GBP2024-12-31
-50,241 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • VERTEX AUTO GROUP LTD
    Info
    PHOENIX COMMODITIES LTD - 2025-01-15
    GLOBAL COMMERCIAL FINANCE LIMITED - 2025-01-15
    Registered number 05377441
    Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.