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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 9
  • 1
    Jani, Paresh
    Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2001-06-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Rees, David George
    Operations born in September 1967
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Marsden, Ian Leslie
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Quincey, John
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
    Quincey, John
    Individual (3 offsprings)
    Officer
    ~ 2010-02-01
    OF - Secretary → CIF 0
    Mr Neil Jonathan Quincey
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Thomas, Malcolm Alfred
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Thakkar, Nikesh
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    How, Ian David
    Sales born in August 1965
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Hawkins, Graham
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Sparrock, Tim
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VISUAL IMPACT (UK) LIMITED

Period: 1987-04-07 ~ now
Company number: 02120497
Registered name
VISUAL IMPACT (UK) LIMITED - now
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 11 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 5
  • 1
    24/7 DRAMA LIMITED
    05417162
    Unit 3&4 Teddington Business Park, Station Road, Teddington, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C2S MEDIA LTD
    11932279
    Unit 3 To 4, Teddington Business Park, Station Road, Teddington, Middlesex
    Active Corporate (5 parents, 1 offspring)
    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
  • 3
    CANDID FINANCE LIMITED
    13265321
    Unit 3-4 Station Road, Teddington, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-15 ~ 2021-06-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    IMPACT BROADCAST LTD.
    - now 14575914
    VISUALS NEWCO LIMITED
    - 2023-09-04 14575914
    Unit 3-4 Station Road, Teddington, England
    Active Corporate (2 parents)
    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
  • 5
    PRESTEIGNE BROADCAST LIMITED
    15830916
    Unit 3-4 Station Road, Teddington, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ 2025-07-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.