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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
    Simpson, Trevor
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Trevor James Simpson
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    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
  • 2
    Mccullough, Alison
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ 2023-08-28
    OF - Director → CIF 0
    Mccullough, Alison
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ 2023-08-28
    OF - Secretary → CIF 0
    Ms Alison Mccullough
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    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

Period: 2021-04-03 ~ now
Company number: 13311491
Registered name
VTG MAYFAIR LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
1,720,243 GBP2025-04-30
1,610,264 GBP2024-04-30
Cash at bank and in hand
380,300 GBP2025-04-30
650,561 GBP2024-04-30
Current assets - Investments
1,640,500 GBP2025-04-30
1,640,500 GBP2024-04-30
Current Assets
3,741,043 GBP2025-04-30
3,901,325 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
3,741,043 GBP2025-04-30
3,901,325 GBP2024-04-30
Total Assets Less Current Liabilities
3,746,043 GBP2025-04-30
3,906,325 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,128,200 GBP2025-04-30
-760,202 GBP2024-04-30
Net Assets/Liabilities
2,617,843 GBP2025-04-30
3,146,123 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
2,617,743 GBP2025-04-30
3,146,023 GBP2024-04-30
Revaluation reserve
0 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
0 GBP2025-04-30
0 GBP2024-04-30
Equity
2,617,843 GBP2025-04-30
3,146,123 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • VTG MAYFAIR LTD
    Info
    Registered number 13311491
    23 Berkeley Square, London W1J 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • VTG MAYFAIR LTD
    S
    Registered number 13311491
    23-24 Berkeley Square, 23-24 Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBRATTEN LLP
    OC431979
    4385, Oc431979 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.