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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 2
  • 1
    Leonard, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Director → CIF 0
    Leonard, John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-21 ~ now
    OF - Secretary → CIF 0
    Mr John Leonard
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leonard, Kirsty Louise
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leonard, Joseph
    Born in September 1928
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Cowling, Vince Clarke
    Chemical Engineer born in November 1958
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2011-08-21
    OF - Director → CIF 0
    Cowling, Vince Clarke
    Chemical Engineer
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2011-08-21
    OF - Secretary → CIF 0
  • 3
    Cowling, Alison Jane
    Born in January 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2001-06-28 ~ 2001-07-02
    PE - Nominee Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANGUARD VILLATEK LTD

Previous name
VANGUARD OIL & GAS CONSULTANTS LIMITED - 2012-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
819 GBP2024-12-31
4 GBP2023-12-31
Debtors
520,249 GBP2024-12-31
432,249 GBP2023-12-31
Cash at bank and in hand
5,496 GBP2024-12-31
31,471 GBP2023-12-31
Current Assets
525,745 GBP2024-12-31
463,720 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,249 GBP2023-12-31
Net Current Assets/Liabilities
464,541 GBP2024-12-31
456,471 GBP2023-12-31
Total Assets Less Current Liabilities
465,360 GBP2024-12-31
456,475 GBP2023-12-31
Net Assets/Liabilities
465,155 GBP2024-12-31
456,475 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
465,055 GBP2024-12-31
456,375 GBP2023-12-31
Equity
465,155 GBP2024-12-31
456,475 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,056 GBP2024-12-31
550 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
237 GBP2024-12-31
546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
99 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
819 GBP2024-12-31
4 GBP2023-12-31
Other Debtors
Amounts falling due within one year
520,249 GBP2024-12-31
432,249 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,266 GBP2024-12-31
3,414 GBP2023-12-31
Other Creditors
Current
55,938 GBP2024-12-31
3,835 GBP2023-12-31
Creditors
Current
61,204 GBP2024-12-31
7,249 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31

  • VANGUARD VILLATEK LTD
    Info
    VANGUARD OIL & GAS CONSULTANTS LIMITED - 2012-09-10
    Registered number SC220715
    icon of address7 Sunert Road, Milltimber, Aberdeen, Aberdeenshire AB13 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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