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 3
  • 1
    Whiteley, Nicholas Alan
    Managing Director born in February 1969
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Morrissey, James Arthur
    Chartered Accountant born in June 1944
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Berenger, Christian David
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2016-08-19
    OF - director → CIF 0
  • 2
    Smart, Mary Helen
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2016-09-02
    OF - director → CIF 0
  • 3
    Murray, Duncan Alexander Capenhurst
    Solicitor born in May 1963
    Individual (12 offsprings)
    Officer
    2012-09-18 ~ 2014-12-16
    OF - director → CIF 0
    Murray, Duncan
    Individual (12 offsprings)
    Officer
    2012-09-18 ~ 2014-12-16
    OF - secretary → CIF 0
  • 4
    Matarazzo, Paski
    Sales And Marketing Director born in March 1960
    Individual
    Officer
    2015-09-09 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Smart, Eric John
    Accountant born in May 1946
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2016-09-02
    OF - director → CIF 0
  • 6
    Lester, Anna Maria
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2016-08-19
    OF - director → CIF 0
    Lester, Anna Maria
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2016-08-19
    OF - secretary → CIF 0
    Mrs Anna Maria Lester
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-01-25 ~ 2012-01-25
    OF - director → CIF 0
parent relation
Company in focus

VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD

Previous name
AUTO TIME HOLDINGS LIMITED - 2015-06-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
92,668 GBP2015-04-30
582,882 GBP2013-10-31
Fixed Assets - Investments
500,000 GBP2015-04-30
740,000 GBP2013-10-31
Fixed Assets
592,668 GBP2015-04-30
1,322,882 GBP2013-10-31
Debtors
330,404 GBP2015-04-30
350 GBP2013-10-31
Cash at bank and in hand
992 GBP2015-04-30
Current Assets
331,396 GBP2015-04-30
350 GBP2013-10-31
Current liabilities
-35,505 GBP2015-04-30
-143,416 GBP2013-10-31
Net Current Assets/Liabilities
295,891 GBP2015-04-30
-143,066 GBP2013-10-31
Total Assets Less Current Liabilities
888,559 GBP2015-04-30
1,179,816 GBP2013-10-31
Non-current liabilities
-779,257 GBP2015-04-30
-1,170,561 GBP2013-10-31
Net assets/liabilities including pension asset/liability
109,302 GBP2015-04-30
9,255 GBP2013-10-31
Called-up share capital
100,400 GBP2015-04-30
400 GBP2013-10-31
Retained earnings
8,902 GBP2015-04-30
8,855 GBP2013-10-31
Shareholder's fund
109,302 GBP2015-04-30
9,255 GBP2013-10-31
Cost/valuation of tangible fixed assets
92,668 GBP2015-04-30
582,882 GBP2013-10-31
Tangible fixed assets - Disposals
-582,882 GBP2013-11-01 ~ 2015-04-30
Depreciation expense of tangible fixed assets in the period
0 GBP2013-11-01 ~ 2015-04-30
Depreciation of tangible fixed assets
0 GBP2015-04-30
Secured debts
779,257 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
400 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2013-11-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
400 GBP2015-04-30
400 GBP2013-10-31
  • VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
    Info
    AUTO TIME HOLDINGS LIMITED - 2015-06-22
    Registered number 07922761
    150 Aldersgate Street, London EC1A 4AB
    Private Limited Company incorporated on 2012-01-25 and dissolved on 2021-01-05 (8 years 11 months). The company status is Dissolved.
    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.