VANGUARD INTERNATIONAL LIMITED

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 6

1
Falkner, Keri Dayna
Director born in August 1969
Individual (1 offspring)
Officer
2020-01-06 ~ now
OF - Director → CIF 0
2
Paz-galindo, Luis
Director born in November 1971
Individual (1 offspring)
Officer
2016-12-15 ~ now
OF - Director → CIF 0
3
Winkelmann, Dirk Terence
Director born in August 1954
Individual (1 offspring)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
4
Yzaga, Manuel Enrique
Director born in April 1969
Individual (1 offspring)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
5
Adriaanse, Wenda Margaretha
Director born in June 1971
Individual (176 offsprings)
Officer
2023-02-08 ~ now
OF - Director → CIF 0
6
CSC CLS (UK) LIMITED
THE RITZ-CARLTON HOTEL LIMITED - now
PLOYDIGIT LIMITED - 1988-05-11
5, Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1481 offsprings)
Officer
2015-07-08 ~ dissolved
OF - Secretary → CIF 0

Ceased 10

1
Mr John Duryea
Born in May 1965
Individual
Person with significant control
2016-04-06 ~ 2017-12-21
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
2
Gerald, Rupert John Mckenzie
Alternate Director born in December 1988
Individual (12 offsprings)
Officer
2024-07-15 ~ 2024-07-15
OF - Director → CIF 0
3
Vijselaar, Daniel Christopher
Director born in February 1986
Individual (7 offsprings)
Officer
2015-07-08 ~ 2017-12-11
OF - Director → CIF 0
4
Williams, Andrea Ayodele
Director born in May 1974
Individual (4 offsprings)
Officer
2020-01-31 ~ 2020-07-31
OF - Director → CIF 0
5
Kisling, Guy Allen
Cfo born in November 1962
Individual
Officer
2015-07-08 ~ 2020-01-06
OF - Director → CIF 0
6
Bourgeois, Melissa Gabrielle
Chartered Secretary born in February 1983
Individual (8 offsprings)
Officer
2017-12-11 ~ 2020-01-31
OF - Director → CIF 0
7
Adriaanse, Wenda Margaretha
Director born in June 1971
Individual (176 offsprings)
Officer
2021-12-03 ~ 2021-12-03
OF - Director → CIF 0
8
Jaffe, Daniel Marc Richard
Director born in August 1975
Individual (129 offsprings)
Officer
2020-07-31 ~ 2023-01-31
OF - Director → CIF 0
9
Stauffer, Craig Wallace
Chief Executive Officer born in July 1962
Individual
Officer
2019-05-21 ~ 2023-10-31
OF - Director → CIF 0
10
Bredero, Annick Agnes
Director born in April 1987
Individual (1 offspring)
Officer
2018-06-12 ~ 2018-06-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Administrative Expenses

-22,926 GBP2024-01-01 ~ 2024-12-31

-14,307 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

19,872,291 GBP2024-01-01 ~ 2024-12-31

-3,471,215 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

19,872,291 GBP2024-01-01 ~ 2024-12-31

-3,471,215 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

82,706,605 GBP2024-12-31

62,716,387 GBP2023-12-31

Cash at bank and in hand

8,476 GBP2024-12-31

7,660 GBP2023-12-31

Net Current Assets/Liabilities

8,476 GBP2024-12-31

6,403 GBP2023-12-31

Total Assets Less Current Liabilities

82,715,081 GBP2024-12-31

62,722,790 GBP2023-12-31

Equity

Called up share capital

102,616,514 GBP2024-12-31

102,496,514 GBP2023-12-31

102,449,514 GBP2022-12-31

Retained earnings (accumulated losses)

-19,901,433 GBP2024-12-31

-39,773,724 GBP2023-12-31

-36,302,509 GBP2022-12-31

Equity

82,715,081 GBP2024-12-31

62,722,790 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

19,872,291 GBP2024-01-01 ~ 2024-12-31

-3,471,215 GBP2023-01-01 ~ 2023-12-31

Issue of Equity Instruments

Called up share capital

120,000 GBP2024-01-01 ~ 2024-12-31

47,000 GBP2023-01-01 ~ 2023-12-31

Issue of Equity Instruments

120,000 GBP2024-01-01 ~ 2024-12-31

47,000 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Accrued Liabilities/Deferred Income

Current

0 GBP2024-12-31

1,257 GBP2023-12-31

VANGUARD INTERNATIONAL LIMITED
Info
Registered number 09676844
1 Bartholomew Lane, London EC2N 2AX
Private Limited Company incorporated on 2015-07-08 (10 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.