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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 3
  • 1
    Vaughan, Andrew Norman Brian
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Norman Brian Vaughan
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2020-09-04 ~ now
    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
  • 2
    Aglamaz, Ihsan Vural
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ 2026-03-19
    OF - Director → CIF 0
    Mr Ihsan Vural Aglamaz
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2020-09-04 ~ 2026-03-19
    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
  • 3
    Rimell, Kurtis Andrew
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Mr Kurtis Andrew Rimell
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2020-09-04 ~ now
    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
parent relation
Company in focus

VANTIS GROUP LTD

Period: 2020-09-04 ~ now
Company number: 12857384
Registered name
VANTIS GROUP LTD - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,130,885 GBP2024-07-31
1,130,885 GBP2023-07-31
Creditors
Current
1,132,846 GBP2024-07-31
1,132,288 GBP2023-07-31
Net Current Assets/Liabilities
-1,132,846 GBP2024-07-31
-1,132,288 GBP2023-07-31
Total Assets Less Current Liabilities
-1,961 GBP2024-07-31
-1,403 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
Retained earnings (accumulated losses)
-2,111 GBP2024-07-31
-1,553 GBP2023-07-31
Equity
-1,961 GBP2024-07-31
-1,403 GBP2023-07-31
Other Investments Other Than Loans
1,130,885 GBP2024-07-31
1,130,885 GBP2022-07-31

Related profiles found in government register
  • VANTIS GROUP LTD
    Info
    Registered number 12857384
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • VANTIS GROUP LTD
    S
    Registered number 12857384
    Slip House, Princes Drive, Worcester, Worcestershire, England, WR1 2AB
    Uk in England And Wales
    CIF 1
  • VANTIS GROUP LTD
    S
    Registered number 12857384
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England, WR1 1RU
    Company in Companies House, England
    CIF 2
    Uk in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CY EXECUTIVE RESOURCING LIMITED
    - now 06850231
    AC EXECUTIVE RESOURCING LIMITED - 2010-06-30
    Suite 3, 3rd Floor Marmion House, Copenhagen Street, Worcester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VANTIS TECHNOLOGY LTD
    13847875
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    VIRIDIAN ASSOCIATES LIMITED
    13335971
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-26 ~ 2025-12-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.