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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 6
  • 1
    Hawkins, Kim James
    Born in May 1962
    Individual (41 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Hawkins, Kim James
    Chartered Surveyor
    Individual (41 offsprings)
    Officer
    2005-11-22 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 2
    Harrison, Henry William Cope
    Born in October 1950
    Individual (24 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Mr Henry William Cope Harrison
    Born in October 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkins, Malin Kristin
    Teacher
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-09-30 ~ 2005-11-22
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-09-30 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 6
    MARLIN SECURITIES LIMITED
    - now 03471688
    WAKEFLOW LIMITED - 1998-02-24
    40, Peterborough Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIBEGOLD LIMITED

Period: 2005-09-30 ~ now
Company number: 05579815
Registered name
VIBEGOLD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • VIBEGOLD LIMITED
    Info
    Registered number 05579815
    40 Peterborough Road, Fulham, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.