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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
Active 4
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (55 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Would, Philip Arthur
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    2023-03-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Wyllie, Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    2011-10-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Bickerstaff, Anthony Oliver
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Sidhu, Sabrina
    Financial And Commercial Manager born in November 1979
    Individual (23 offsprings)
    Officer
    2009-12-17 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2010-06-01 ~ 2012-05-24
    OF - Director → CIF 0
parent relation
Company in focus

KENT VANWALL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KENT VANWALL LIMITED
    Info
    Registered number 06948062
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KENT VANWALL LIMITED
    S
    Registered number 6948062
    3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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