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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
Active 3
  • 1
    Melling, John Peter
    Born in December 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    PROFM GROUP LIMITED - now
    KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
    CHURCHILL SECURITY LIMITED - 2022-03-16
    icon of addressUnit 19, Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    689,501 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farley, Andrew Neil
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Crompton, Huw James
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Huw James Crompton
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2020-07-09 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Marie Joan Crompton
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2022-12-12 ~ 2023-03-02
    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
parent relation
Company in focus

VANGUARD CMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-07-31
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-07-31
Class 2 ordinary share
12022-05-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-04-30
Equity
100 GBP2023-07-31
100 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-04-30
Investments in Group Undertakings
100 GBP2023-07-31
100 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-07-31
Class 2 ordinary share
20 shares2023-07-31

Related profiles found in government register
  • VANGUARD CMS HOLDINGS LIMITED
    Info
    Registered number 12731810
    icon of addressUnit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire PR7 7ND
    PRIVATE LIMITED COMPANY incorporated on 2020-07-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • VANGUARD CMS HOLDINGS LIMITED
    S
    Registered number 12731810
    icon of addressThe Old Barn, Bryn Goleu, St Martins, Shropshire, United Kingdom, SY11 3HF
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,058,840 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.