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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 5
  • 1
    Woolf, James Matthew
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dorff, Louis
    Company Director born in October 1919
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Woolf, Roger Brian
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Woolf, Susan Lesley
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Lesley Woolf
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dorff, Gene Myrtle
    Company Director born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 2018-07-10
    OF - Director → CIF 0
    Dorff, Gene Myrtle
    Individual (3 offsprings)
    Officer
    (before 1991-02-27) ~ 2018-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VIANA INVESTMENT CO. LIMITED

Period: 1963-03-25 ~ now
Company number: 00754871
Registered name
VIANA INVESTMENT CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,778,428 GBP2025-04-05
1,778,428 GBP2024-04-05
Debtors
50,947 GBP2025-04-05
85,905 GBP2024-04-05
Cash at bank and in hand
174,104 GBP2025-04-05
94,437 GBP2024-04-05
Current Assets
225,051 GBP2025-04-05
180,342 GBP2024-04-05
Net Current Assets/Liabilities
208,922 GBP2025-04-05
173,216 GBP2024-04-05
Total Assets Less Current Liabilities
1,987,350 GBP2025-04-05
1,951,644 GBP2024-04-05
Net Assets/Liabilities
1,690,958 GBP2025-04-05
1,655,252 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Other miscellaneous reserve
1,302,140 GBP2025-04-05
1,302,140 GBP2024-04-05
Retained earnings (accumulated losses)
388,718 GBP2025-04-05
353,012 GBP2024-04-05
Equity
1,690,958 GBP2025-04-05
1,655,252 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
1,778,428 GBP2024-04-05
Other Debtors
Current
50,000 GBP2025-04-05
85,000 GBP2024-04-05
Prepayments/Accrued Income
Current
947 GBP2025-04-05
905 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
50,947 GBP2025-04-05
Current, Amounts falling due within one year
85,905 GBP2024-04-05
Corporation Tax Payable
Current
10,476 GBP2025-04-05
2,734 GBP2024-04-05
Other Creditors
Current
2,222 GBP2025-04-05
2,822 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
3,431 GBP2025-04-05
1,570 GBP2024-04-05

  • VIANA INVESTMENT CO. LIMITED
    Info
    Registered number 00754871
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1963-03-25 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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