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
    Wan, Athena Chi Kwan
    Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 2
    Burgess, Simon Jason
    Business Consultant born in December 1968
    Individual (19 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Simon Jason Burgess
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Burgess, Kenneth Thomas
    Marketing Director born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 2022-12-12
    OF - director → CIF 0
    Burgess, Kenneth Thomas
    Individual (7 offsprings)
    Officer
    ~ 2022-12-12
    OF - secretary → CIF 0
    Mr Kenneth Thomas Burgess
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burgess, Daniel Stewart
    Marketing Manager born in October 1971
    Individual (2 offsprings)
    Officer
    ~ 2012-01-01
    OF - director → CIF 0
parent relation
Company in focus

VISUAL INVESTMENTS INTERNATIONAL LIMITED

Previous names
VISUAL INVESTMENTS LIMITED - 2011-05-17
DARQUEEN LIMITED - 1989-02-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
35,208 GBP2024-03-31
35,257 GBP2023-03-31
Current Assets
473,958 GBP2024-03-31
473,925 GBP2023-03-31
Creditors
Amounts falling due within one year
-38,206 GBP2024-03-31
-38,206 GBP2023-03-31
Net Current Assets/Liabilities
435,752 GBP2024-03-31
435,719 GBP2023-03-31
Total Assets Less Current Liabilities
470,960 GBP2024-03-31
470,976 GBP2023-03-31
Creditors
Amounts falling due after one year
-979,855 GBP2024-03-31
-871,446 GBP2023-03-31
Net Assets/Liabilities
-513,153 GBP2024-03-31
-403,768 GBP2023-03-31
Equity
-513,153 GBP2024-03-31
-403,768 GBP2023-03-31
Related profiles found in government register
  • VISUAL INVESTMENTS INTERNATIONAL LIMITED
    Info
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Registered number 01473965
    Unit 1 Marble House, 20 Grosvenor Terrace, London SE5 0DD
    Private Limited Company incorporated on 1980-01-18 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • VISUAL INVESTMENTS INTERNATIONAL LIMITED
    S
    Registered number 1473965
    Marble House, 20, Grosvenor Terrace, London, United Kingdom, SE5 0DD
    UNITED KINGDOM
    CIF 1
  • VISUAL INVESTMENTS INTERNATIONAL LIMITED
    S
    Registered number 01473965
    1 Marble House, 20 Grosvenor Terrace, London, England, SE5 0DD
    Limited Company in Companies House ( England & Wales), Uk
    CIF 2
  • VISUAL INVESTMENTS INTERNATIONAL LIMITED
    S
    Registered number 01473965
    1, Marble House, 20 Grosvenor Terrace, London, United Kingdom, SE5 0DD
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SPORTSUNITE EUROPE LIMITED - 2015-10-08
    SPACE FM LIMITED - 2008-06-10
    2 SPACE 2 LIMITED - 2001-01-08
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    -357,299 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,411 GBP2024-03-31
    Officer
    2012-10-15 ~ 2012-10-16
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.