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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Davies, Mark
    Born in December 1970
    Individual (35 offsprings)
    Officer
    1998-03-13 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Quirk, William Robert
    Born in October 1989
    Individual (1 offspring)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Lomax, Sally Margaret
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1993-12-16
    OF - Director → CIF 0
  • 4
    Gales, Annie
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 1994-08-26
    OF - Director → CIF 0
  • 5
    Holland, Ingrid Kristina Marie
    Born in January 1966
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Edelman, Peter Joseph, Dr
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Crafts, Helen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-08-11
    OF - Director → CIF 0
  • 8
    Chelle, Aurelie
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2023-05-17
    OF - Director → CIF 0
  • 9
    Peet, Samuel Richard
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Blake, Peter Colin
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 11
    Parker, Stephen Murray
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Edelman, Amy
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Connolly, Graham
    Individual (10 offsprings)
    Officer
    2002-06-23 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Kaya, Ibrahim Koray
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Sollors, Ian Grenville
    Born in March 1964
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Kindley, Rosemary Dighton
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 2013-09-14
    OF - Director → CIF 0
  • 17
    Lomax, Derek Ian, Lt
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1993-12-16
    OF - Director → CIF 0
  • 18
    Douglas Thomson, Brenda Kathleen
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 2006-07-03
    OF - Director → CIF 0
    Douglas Thomson, Brenda Kathleen
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 2002-06-23
    OF - Secretary → CIF 0
  • 19
    Dyson, Suzanne
    Born in October 1969
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 2000-02-28
    OF - Director → CIF 0
  • 20
    Harrison, Alan Peter
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1999-02-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Dutton, Trevor Paul
    Born in May 1964
    Individual (3 offsprings)
    Officer
    (before 1991-07-01) ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Lynas, Diane Elizabeth
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1997-07-11
    OF - Director → CIF 0
  • 23
    Esdale, Melanie
    Born in October 1965
    Individual (1 offspring)
    Officer
    1991-09-04 ~ 1993-05-12
    OF - Director → CIF 0
  • 24
    Foyston, Andrew Leonard
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2008-04-10
    OF - Director → CIF 0
    2012-07-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Sweeney, Louise
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 26
    Dutton, Julie Ann
    Born in February 1964
    Individual (2 offsprings)
    Officer
    (before 1991-07-01) ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Smith, Michelle Jacqueline
    Born in October 1971
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Martin, Peter Seldon, Squadron Leader
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1998-03-13
    OF - Director → CIF 0
  • 29
    Davies, Felicity
    Born in December 1970
    Individual (1 offspring)
    Officer
    1998-03-13 ~ now
    OF - Director → CIF 0
  • 30
    Wales, Bernard David
    Individual (179 offsprings)
    Officer
    2012-07-17 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 31
    Bagge, Nigel
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 32
    Poor, Gillian Susan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 33
    BW RESIDENTIAL LIMITED
    - now 07575288
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7, Chevron Business Park, Limekiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents, 78 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 34
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    J J Homes, North House, 31 North Street, Carshalton, Surrey
    Active Corporate (14 parents, 244 offsprings)
    Officer
    2004-08-11 ~ 2012-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTACLOSE LIMITED

Period: 1973-09-28 ~ now
Company number: 01136735
Registered name
VISTACLOSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
112 GBP2025-03-31
112 GBP2024-03-31
Current Assets
447 GBP2025-03-31
6,079 GBP2024-03-31
Net Current Assets/Liabilities
447 GBP2025-03-31
6,079 GBP2024-03-31
Total Assets Less Current Liabilities
559 GBP2025-03-31
6,191 GBP2024-03-31
Equity
559 GBP2025-03-31
6,191 GBP2024-03-31
  • VISTACLOSE LIMITED
    Info
    Registered number 01136735
    C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL
    PRIVATE LIMITED COMPANY incorporated on 1973-09-28 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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