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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 8
  • 1
    Walker, Richard Ian
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Mark David
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Mark David Adams
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Gary David
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Prescot, Nick
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 5
    George, Jay Dominic
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Jay Dominic George
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2023-03-09 ~ 2023-03-29
    PE - Has significant influence or controlCIF 0
  • 6
    AIRNOW TCX LIMITED
    12782766
    6th Floor, 99 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,210,140 GBP2024-12-31
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    D&A SECRETARIAL SERVICES LIMITED 04520314
    6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (7 parents, 907 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-02-23 ~ now
    PE - Secretary → CIF 0
  • 8
    D & A NOMINEES LIMITED
    02189915
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (13 parents, 467 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-02-23 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAMBRACE PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • VAMBRACE PLC
    Info
    Registered number 14683986
    Salisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2023-02-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • VAMBRACE PLC
    S
    Registered number 14683986
    6th Floor, 99 Gresham Street, London, England, EC2V 7NG
    Public Limited Company in Companies House, England
    CIF 1
  • VAMBRACE PLC
    S
    Registered number 14683986
    Airbank House, 419 Kirkstall Road, Leeds, United Kingdom, LS4 2EZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • VAMBRACE PLC
    S
    Registered number 14683986
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYBERKAINOS LTD
    12766394
    28 Bears Rails Park, Old Windsor, Windsor, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    204 GBP2024-07-31
    Person with significant control
    2025-10-29 ~ now
    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
  • 2
    MOBSTR LIMITED
    15620693
    423 Kirkstall Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VAMBRACE CYBERSECURITY LIMITED
    - now 11757996
    AIRNOW CYBERSECURITY LTD
    - 2023-04-06 11757996
    ABILOTT SALES LTD - 2020-09-24
    Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -486,191 GBP2022-12-30
    Person with significant control
    2023-03-29 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.