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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 1
  • Simpson, Trevor
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Trevor James Simpson
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mccullough, Alison
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-03 ~ 2023-08-28
    OF - Director → CIF 0
    Mccullough, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-03 ~ 2023-08-28
    OF - Secretary → CIF 0
    Ms Alison Mccullough
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-03 ~ 2023-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VTG MAYFAIR LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
1,610,264 GBP2024-04-30
764,328 GBP2023-04-30
Cash at bank and in hand
650,561 GBP2024-04-30
710,000 GBP2023-04-30
Current assets - Investments
1,640,500 GBP2024-04-30
540,000 GBP2023-04-30
Current Assets
3,901,325 GBP2024-04-30
2,014,328 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
3,901,325 GBP2024-04-30
2,014,328 GBP2023-04-30
Total Assets Less Current Liabilities
3,906,325 GBP2024-04-30
2,019,328 GBP2023-04-30
Creditors
Amounts falling due after one year
-760,202 GBP2024-04-30
-320,625 GBP2023-04-30
Net Assets/Liabilities
3,146,123 GBP2024-04-30
1,698,703 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
3,146,023 GBP2024-04-30
1,698,603 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
0 GBP2024-04-30
0 GBP2023-04-30
Equity
3,146,123 GBP2024-04-30
1,698,703 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • VTG MAYFAIR LTD
    Info
    Registered number 13311491
    icon of address23 Berkeley Square, London W1J 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • VTG MAYFAIR LTD
    S
    Registered number 13311491
    icon of address23-24 Berkeley Square, 23-24 Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 1 - LLP Member → ME

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