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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 2
  • 1
    Vernon, Richard John
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Richard John Vernon
    Born in October 1989
    Individual (5 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bamberger, Tim Moritz
    Born in June 2000
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Bamberger, Tim Moritz
    Company Director born in June 2000
    Individual (4 offsprings)
    2020-02-11 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Tim Moritz Bamberger
    Born in June 2000
    Individual (4 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-02-11 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VERNON AND BAMBERGER HOLDINGS LIMITED

Period: 2020-02-11 ~ now
Company number: 12456303
Registered name
VERNON AND BAMBERGER HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-11
2 GBP2021-09-11
Fixed Assets
4,250 GBP2022-09-11
4,250 GBP2021-09-11
Current Assets
24,130 GBP2022-09-11
55,130 GBP2021-09-11
Creditors
Amounts falling due within one year
-4,800 GBP2022-09-11
-4,800 GBP2021-09-11
Net Current Assets/Liabilities
19,330 GBP2022-09-11
50,330 GBP2021-09-11
Total Assets Less Current Liabilities
23,582 GBP2022-09-11
54,582 GBP2021-09-11
Net Assets/Liabilities
23,582 GBP2022-09-11
54,582 GBP2021-09-11
Equity
23,582 GBP2022-09-11
54,582 GBP2021-09-11
Average Number of Employees
22021-09-12 ~ 2022-09-11
22020-09-12 ~ 2021-09-11

Related profiles found in government register
  • VERNON AND BAMBERGER HOLDINGS LIMITED
    Info
    Registered number 12456303
    12456303 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • VERNON AND BAMBERGER HOLDINGS LTD
    S
    Registered number 12456303
    27, Long Lane, Coalville, England, LE67 4EJ
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    V&B OUTSOURCING LIMITED
    12562875
    4385, 12562875 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.