logo
explain how to read the page

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 6
  • 1
    Mccrear, Samuel
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Mccrear
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Kyran
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Kyran Davies
    Born in October 1990
    Individual (9 offsprings)
    Person with significant control
    2023-07-12 ~ 2024-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Price, Ross Ian
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ 2026-02-06
    OF - Director → CIF 0
  • 4
    Leonard, Sam
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Sam Leonard
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2022-02-09 ~ 2023-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carmichael, Catherine
    Born in February 1975
    Individual (1 offspring)
    Officer
    2026-02-06 ~ 2026-04-14
    OF - Director → CIF 0
    Miss Catherine Carmichael
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2026-02-06 ~ 2026-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VERTEC GROUP (HOLDINGS) LTD - now 14629799
    NEXUM GROUP INTERNATIONAL LTD
    - 2025-08-05 14629799 14673925
    LINQ SERVICES LTD - 2023-09-23
    Marlow International, Parkway, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-01-24 ~ 2026-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VANGUARD PROCESSING LTD

Period: 2026-02-09 ~ now
Company number: 13905078
Registered names
VANGUARD PROCESSING LTD - now
Recent Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
1,636 GBP2025-01-31
41,359 GBP2024-01-31
Net Current Assets/Liabilities
-1,821 GBP2025-01-31
-3,149 GBP2024-01-31
Net Assets/Liabilities
-1,821 GBP2025-01-31
-3,149 GBP2024-01-31
Equity
-1,821 GBP2025-01-31
-3,149 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • VANGUARD PROCESSING LTD
    Info
    NEXUM PROFESSIONAL LTD - 2026-02-09
    KEYSTONE GROUP RECRUITMENT LTD - 2026-02-09
    Registered number 13905078
    20 Bugsby's Way, London SE7 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-09 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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