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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 5
  • 1
    Walker, Richard Ian
    Born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Mark David
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Mark David Adams
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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 (11 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 99 Gresham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,210,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    D&A SECRETARIAL SERVICES LIMITED
    icon of address6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (4 parents, 179 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    George, Jay Dominic
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Jay Dominic George
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents, 304 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-02-23 ~ 2023-03-09
    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

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
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2023-02-23 (2 years 10 months). 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
    icon of addressAirbank House, 419 Kirkstall Road, Leeds, United Kingdom, LS4 2EZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • VAMBRACE PLC
    S
    Registered number 14683986
    icon of addressSalisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address423 Kirkstall Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ABILOTT SALES LTD - 2020-09-24
    AIRNOW CYBERSECURITY LTD - 2023-04-06
    icon of addressSuite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -486,191 GBP2022-12-30
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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