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 3
  • 1
    Carter, Gregory Patrick
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Edwin Chun Kit
    Chartered Accountant born in January 1978
    Individual (6 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    CITADELLE LTD - 2018-05-08
    14 Bonhill Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,549,165 GBP2022-06-30
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

VAUBAN NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Current Assets
1 GBP2024-02-29
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28
Related profiles found in government register
  • VAUBAN NOMINEES LIMITED
    Info
    Registered number 12480056
    Censeo House, 6 St Peter's Street, St Albans AL1 3LF
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • VAUBAN NOMINEES LIMITED
    S
    Registered number 12480056
    1 Frederick's Place, C/o Vauban Technologies Limited, London, United Kingdom, EC2R 8AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    167 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 6
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-06-20 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-20 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 7
  • 1
    Compton Acres, Canford Cliffs Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-06-13 ~ 2023-06-13
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2,500,005 EUR2024-03-31
    Officer
    2022-02-22 ~ 2022-05-18
    CIF 6 - LLP Designated Member → ME
  • 3
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,790,318 GBP2021-12-31
    Officer
    2021-05-13 ~ 2021-05-19
    CIF 1 - LLP Designated Member → ME
  • 4
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,628,439 GBP2021-12-31
    Officer
    2021-05-13 ~ 2021-05-19
    CIF 2 - LLP Designated Member → ME
  • 5
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-13 ~ 2021-05-19
    CIF 3 - LLP Designated Member → ME
  • 6
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    320,005 USD2024-03-31
    Officer
    2022-02-03 ~ 2023-03-31
    CIF 10 - LLP Designated Member → ME
  • 7
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    540,350 USD2024-03-31
    Officer
    2022-02-02 ~ 2022-02-17
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.