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 1
  • Bryant, Paul Lyndon
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Mr Paul Lyndon Bryant
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hall, William Jonathan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Bryant, Deborah Helen
    Individual
    Officer
    2005-02-28 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 3
    Mr Paul Lyndon Bryant
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Weaver, David William
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
  • 6
    LYNDON ENERGY LIMITED
    5, Fleet Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    93,370 GBP2023-12-31
    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
    Collards 2, High Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2009-07-13 ~ 2011-08-25
    PE - Secretary → CIF 0
    2018-06-22 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 8
    WATLING & HIRST LTD
    Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    307,725 GBP2023-12-31
    Officer
    2011-08-25 ~ 2018-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTEX AUTO GROUP LTD

Previous names
PHOENIX COMMODITIES LTD - 2025-01-15
GLOBAL COMMERCIAL FINANCE LIMITED - 2011-08-26
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
20,028 GBP2023-12-31
20,028 GBP2022-12-31
Current Assets
1,963 GBP2023-12-31
1,973 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,974 GBP2023-12-31
-1,931 GBP2022-12-31
Net Current Assets/Liabilities
-11 GBP2023-12-31
42 GBP2022-12-31
Total Assets Less Current Liabilities
20,017 GBP2023-12-31
20,070 GBP2022-12-31
Creditors
Amounts falling due after one year
-70,078 GBP2023-12-31
-67,741 GBP2022-12-31
Accrued Liabilities/Deferred Income
-180 GBP2023-12-31
-119 GBP2022-12-31
Net Assets/Liabilities
-50,241 GBP2023-12-31
-47,790 GBP2022-12-31
Equity
-50,241 GBP2023-12-31
-47,790 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • VERTEX AUTO GROUP LTD
    Info
    PHOENIX COMMODITIES LTD - 2025-01-15
    GLOBAL COMMERCIAL FINANCE LIMITED - 2011-08-26
    Registered number 05377441
    Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham CR4 4DG
    Private Limited Company incorporated on 2005-02-28 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.