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 4
  • 1
    Hawkins, Graham
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ now
    OF - director → CIF 0
  • 2
    Sparrock, Tim
    Sales Director born in August 1968
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ now
    OF - director → CIF 0
  • 3
    Jani, Paresh
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ now
    OF - director → CIF 0
  • 4
    Mr Neil Jonathan Quincey
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Marsden, Ian Leslie
    Engineer born in April 1953
    Individual
    Officer
    2001-06-21 ~ 2014-10-29
    OF - director → CIF 0
  • 2
    Thomas, Malcolm Alfred
    Director born in April 1939
    Individual
    Officer
    ~ 2005-07-31
    OF - director → CIF 0
  • 3
    Rees, David George
    Operations born in September 1967
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2017-02-28
    OF - director → CIF 0
  • 4
    How, Ian David
    Sales born in August 1965
    Individual
    Officer
    2001-06-21 ~ 2005-12-31
    OF - director → CIF 0
  • 5
    Quincey, John
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    ~ 2010-07-30
    OF - director → CIF 0
    Quincey, John
    Individual (2 offsprings)
    Officer
    ~ 2010-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

VISUAL IMPACT (UK) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • VISUAL IMPACT (UK) LIMITED
    Info
    Registered number 02120497
    Unit 3 Teddington Business Park, Station Road, Teddington, Middlesex TW11 9BQ
    Private Limited Company incorporated on 1987-04-07 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • VISUAL IMPACT (UK) LIMITED
    S
    Registered number 02120497
    Unit 3-4, Station Road, Teddington, England, TW11 9BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VISUAL IMPACT (UK ) LIMITED
    S
    Registered number 02120497
    Unit 3 & 4, Teddington Business Park, Station Road, Teddington, Middlesex, England, TW11 9BQ
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 2
  • VISUAL IMPACT UK LIMITED
    S
    Registered number 2120497
    Unit 3-4, Station Road, Teddington, England, TW11 9BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3&4 Teddington Business Park, Station Road, Teddington, Middlesex
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VISUALS NEWCO LIMITED - 2023-09-04
    Unit 3-4 Station Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3-4 Station Road, Teddington, England
    Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Unit 3 To 4, Teddington Business Park, Station Road, Teddington, Middlesex
    Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2020-07-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 3-4 Station Road, Teddington, England
    Corporate (2 parents)
    Person with significant control
    2021-03-15 ~ 2021-06-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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