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
Jhaveri, Noormahomed Omar
Director born in December 1975Individual (128 offsprings)Officer
2016-03-15 ~ nowOF - Director → CIF 0Mr Noormahomed Omar Jhaveri
Born in December 1975Individual (128 offsprings)Person with significant control 2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Shahid, Waqas
Accountant born in November 1984Individual (81 offsprings)Officer 2015-11-16 ~ 2016-03-15OF - Director → CIF 0
Company in focus
VANQUISH HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,408,454 GBP2024-03-31
1,804,292 GBP2023-03-31
Debtors
1,574,874 GBP2024-03-31
1,308,789 GBP2023-03-31
Cash at bank and in hand
1,028,602 GBP2024-03-31
442,507 GBP2023-03-31
Current Assets
4,011,930 GBP2024-03-31
3,555,588 GBP2023-03-31
Creditors
Amounts falling due within one year
-265,053 GBP2024-03-31
-206,162 GBP2023-03-31
Net Current Assets/Liabilities
3,746,877 GBP2024-03-31
3,349,426 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,299,145 GBP2024-03-31
-2,137,472 GBP2023-03-31
Net Assets/Liabilities
1,447,732 GBP2024-03-31
1,211,954 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,447,731 GBP2024-03-31
1,211,953 GBP2023-03-31
Equity
1,447,732 GBP2024-03-31
1,211,954 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 09872603
VANQUISH HOLDINGS LIMITED
Info
20 Goodge Place, London W1T 4SHPrivate Limited Company incorporated on 2015-11-16 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 VANQUISH HOLDINGS LIMITED
SRegistered number missingSuite 240, 50eastcastle Street, London, England, W1W 8EAPrivate Limited CompanyCIF 1VANQUISH HOLDINGS LIMITED
SRegistered number 0987260320, Goodge Place, London, England, W1T 4SHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 120 Goodge Place, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2022-05-18 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 220 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-59,983 GBP2024-03-31Person with significant control 2019-03-22 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
11
- 120 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)29,386 GBP2024-05-31Person with significant control 2022-05-12 ~ 2025-04-09CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 220 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-967 GBP2024-02-29Person with significant control 2021-02-25 ~ 2021-06-21CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 320 Goodge Place, London, EnglandActive Corporate (1 parent)Person with significant control 2024-03-07 ~ 2024-03-07CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 420 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)42,578 GBP2024-05-31Person with significant control 2022-05-18 ~ 2022-05-18CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 520 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)4,874 GBP2023-08-31Person with significant control 2021-08-11 ~ 2024-03-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 620 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)53,006 GBP2023-08-31Person with significant control 2021-08-20 ~ 2022-03-31CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 720 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,782 GBP2023-08-31Person with significant control 2021-08-11 ~ 2021-10-19CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 820 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)15,406 GBP2024-03-31Person with significant control 2022-03-29 ~ 2022-05-18CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 920 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,157 GBP2023-08-31Person with significant control 2021-08-11 ~ 2021-12-09CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 1020 Goodge Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-07-19 ~ 2024-12-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1120 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)24,464 GBP2023-09-30Person with significant control 2020-03-17 ~ 2021-01-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.