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 2
  • 1
    De Freitas, Maria Luiza
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Stephen Matthew
    Financial Adviser born in March 1963
    Individual (14 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Matthew Clarke
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Egerton, William Luke Le Belward
    Chief Strategy Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Wood, Maria Isabella
    Lawyer born in March 1974
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Scherr, Mitchell Howard
    Chief Executive Officer born in January 1958
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Mitchell Howard Scherr
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 4
    O'brien, Olivia
    Individual
    Officer
    2017-05-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Hoyland, Kathleen
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 6
    Na Nakhorn, Jeston
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2017-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VAUBAN CYBER TECHNOLOGIES LIMITED

Previous name
VAUBAN LIMITED - 2016-01-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
983 GBP2024-03-31
983 GBP2023-03-31
Current Assets
194,305 GBP2024-03-31
194,305 GBP2023-03-31
Creditors
Amounts falling due within one year
419,742 GBP2024-03-31
419,742 GBP2023-03-31
Net Current Assets/Liabilities
225,437 GBP2024-03-31
225,437 GBP2023-03-31
Total Assets Less Current Liabilities
-224,454 GBP2024-03-31
-224,454 GBP2023-03-31
Creditors
Amounts falling due after one year
190,000 GBP2024-03-31
190,000 GBP2023-03-31
Equity
-415,054 GBP2024-03-31
-415,054 GBP2023-03-31

  • VAUBAN CYBER TECHNOLOGIES LIMITED
    Info
    VAUBAN LIMITED - 2016-01-13
    Registered number 09923577
    90 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.