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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 5
  • 1
    Chisnall, James Dylan Henry
    Born in October 2004
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Chisnall, Matthew
    Born in May 2000
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Chisnall
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chisnall, Amelia Bronwyn Rose
    Born in November 2004
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Chisnall, Anthony
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Chisnall
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chisnall, Rachel Claire
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mrs Rachel Claire Chisnall
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERTEX MANAGEMENT SOLUTIONS LTD

Period: 2016-09-12 ~ now
Company number: 10371302
Registered name
VERTEX MANAGEMENT SOLUTIONS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • VERTEX MANAGEMENT SOLUTIONS LTD
    Info
    Registered number 10371302
    Flat 4 13 Nottingham Place, London W1U 5LE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.