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
    Mrs Rebecca Elizabeth Smith
    Born in December 1977
    Individual (21 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hamilton, Duncan
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Cameron, Fraser James
    Property Investor born in April 1964
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2018-04-12
    OF - director → CIF 0
    Mr Fraser James Cameron
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Rebecca Elizabeth
    Property Investor born in December 1977
    Individual (21 offsprings)
    Officer
    2020-10-27 ~ 2023-08-31
    OF - director → CIF 0
    Mrs Rebecca Elizabeth Smith
    Born in December 1977
    Individual (21 offsprings)
    Person with significant control
    2020-10-28 ~ 2022-03-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibson, John Arthur
    Property Investor born in March 1970
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2017-09-01
    OF - director → CIF 0
    2018-04-10 ~ 2020-10-27
    OF - director → CIF 0
    Mr John Arthur Gibson
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANGUARD NUMBER 1 LIMITED

Previous names
FROBISHER NUMBER 1 LIMITED - 2020-10-28
BROADSWORD CAPITAL LIMITED - 2020-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • VANGUARD NUMBER 1 LIMITED
    Info
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Registered number 10595673
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2017-02-01 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    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.