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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 19
  • 1
    Perraudin, Lucas Simon
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Peter
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Ryan, Paul Benedict
    Consultant born in September 1967
    Individual (14 offsprings)
    Officer
    2018-11-20 ~ 2020-10-26
    OF - Director → CIF 0
    Ryan, Paul Benedict
    Individual (14 offsprings)
    Officer
    2019-02-06 ~ 2020-10-26
    OF - Secretary → CIF 0
    Mr Paul Benedict Ryan
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    2018-11-20 ~ 2019-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kallerhof, Philippe Horst-dieter Friedrich
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Greenberg, Nicola Anne
    Business Development Director born in July 1971
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Roesler, Rachelle Ruth
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Gow, Sarah Jane
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2024-02-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Maher, Eileen
    Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 9
    Sathianathan, Gavin Hilary
    Manager born in May 1978
    Individual (18 offsprings)
    Officer
    2020-07-21 ~ 2024-02-14
    OF - Director → CIF 0
    Sathianathan, Gavin Hilary
    Individual (18 offsprings)
    Officer
    2020-10-26 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 10
    Mr Noel Lyons
    Born in May 1965
    Individual (41 offsprings)
    Person with significant control
    2019-01-30 ~ 2021-03-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Segal, Sharon Natalie
    Director born in September 1970
    Individual (24 offsprings)
    Officer
    2021-05-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Shillito, Toby Waldock
    Head Of Cultivation/Medical Cannabis Industry born in June 1970
    Individual (12 offsprings)
    Officer
    2021-06-25 ~ 2022-12-20
    OF - Director → CIF 0
  • 13
    Baxter, Jon Nicolas
    Born in July 1996
    Individual (4 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Sumner, Bernard Michael
    Accountant born in May 1961
    Individual (254 offsprings)
    Officer
    2018-08-28 ~ 2018-11-20
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2021-03-15 ~ 2026-03-18
    OF - Secretary → CIF 0
    Mr Bernard Michael Sumner
    Born in May 1961
    Individual (254 offsprings)
    Person with significant control
    2018-08-28 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Stockbridge, Brian
    Born in August 1973
    Individual (56 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 16
    Lew, Derek Franklin
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Woodgate, Jeremy John
    Born in March 1985
    Individual (18 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 18
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2019-11-14 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 19
    LANTERN CORPORATE SERVICES LTD
    - now 13971721
    FIRST SENTINEL CORPORATE SERVICES LTD - 2025-01-30
    FIRST SENTINEL ASIA PACIFIC LTD - 2022-11-23
    21, Arlington Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VAULT VENTURES PLC

Period: 2025-05-12 ~ now
Company number: 11540119
Registered names
VAULT VENTURES PLC - now
MEME VAULT PLC - 2025-05-12
PITCH PIT PLC - 2024-11-05
MORTGAGE CHAT PLC - 2024-09-03
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • VAULT VENTURES PLC
    Info
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2025-05-12
    MORTGAGE CHAT PLC - 2025-05-12
    PHARMA C INVESTMENTS PLC - 2025-05-12
    PHARMA C INVESTMENTS LIMITED - 2025-05-12
    Registered number 11540119
    21 Arlington Street, London SW1A 1RN
    PUBLIC LIMITED COMPANY incorporated on 2018-08-28 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • VAULT VENTURES PLC
    S
    Registered number 11540119
    85 First Floor, Great Portland Street, London, England, W1W 7LT
    Public Limited Company in Companies House England And Wales, England
    CIF 1
  • VAULT VENTURES PLC
    S
    Registered number 11540119
    85, Great Portland Street, London, England, W1W 7LT
    Limited Public Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGBRIDGE CAPITAL LTD
    14943545
    21 Arlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    SYSTEM7 VENTURES LIMITED
    15881148
    21 Arlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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