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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 48
  • 1
    Gallagher, Steven Bruce
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    2007-06-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Jenkins, Martyn James
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2021-04-21
    OF - Director → CIF 0
    Jenkins, Martyn James
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Hope, David
    Born in February 1976
    Individual (33 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Jillings, Charles David Owen
    Born in September 1955
    Individual (59 offsprings)
    Officer
    2021-04-21 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Quinn, Shane Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Fogarty, Peter John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 2004-01-06
    OF - Director → CIF 0
  • 7
    Bethell, Paul Jonathan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Davey, Simon Nicholas
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 9
    Smith, Glen Andrew
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 10
    Maitland, David Russell
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2021-12-03 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Petersen, Erik Kaas
    Born in July 1953
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1993-03-02
    OF - Director → CIF 0
  • 12
    Barlow, John
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 13
    Ross, Aaron
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    2016-04-27 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Graley, Michael Edward
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1993-02-02
    OF - Secretary → CIF 0
  • 15
    Carroll, James Frederic
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2010-11-26
    OF - Director → CIF 0
  • 16
    Saville, Stephanie Carmelita
    Born in November 1990
    Individual (11 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Higgs, Martyn John
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-04-13 ~ 2001-09-28
    OF - Director → CIF 0
    Higgs, Martyn John
    Individual (3 offsprings)
    Officer
    1998-04-13 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 18
    Cole, Graham Nigel
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 19
    Stocker, Edward John
    Born in April 1939
    Individual (15 offsprings)
    Officer
    1991-09-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 20
    Bateman, Timothy Patrick
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Bracegirdle, Stephen James
    Born in January 1958
    Individual (21 offsprings)
    Officer
    1995-03-13 ~ 1998-04-16
    OF - Director → CIF 0
    Bracegirdle, Stephen James
    Individual (21 offsprings)
    Officer
    1995-07-12 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 22
    Bargmann, William John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Richardson-clark, Ruth Maree
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 24
    Beeton, Matthew Henry
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2015-07-29
    OF - Director → CIF 0
  • 25
    Prothero, Jeremy
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2007-08-24
    OF - Director → CIF 0
    Prothero, Jeremy
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 26
    Constable, Gary
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 27
    Worner, Grant Andrew
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 28
    Odenthal, Petrus Aloysius
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Anderson, Ole Steen
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 30
    Singh, Harjinder
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Howson, Richard Donald
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Dinnison, Mark Hayden
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 33
    Sullivan, Allan Clive, Dr
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2004-10-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    O'connor, John Maxwell
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 35
    Dans, David James
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2004-08-25
    OF - Director → CIF 0
  • 36
    Kelly, Adrian Paul
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-04-21
    OF - Director → CIF 0
  • 37
    Solling, Morten
    Born in April 1952
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1993-10-08
    OF - Director → CIF 0
  • 38
    Coulthard, Simon David
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 39
    Harley, Peter Campbell
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1994-03-15
    OF - Director → CIF 0
  • 40
    Barrett-lennard, Clare Lois
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 41
    Allen, Ian Douglas
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2001-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    Saville, Duncan Paul
    Born in January 1957
    Individual (66 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 43
    ICM MOBILITY GROUP LTD 13065564
    Ridgecourt, The Ridge, Epsom, Surrey, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 45
    UIL LLP OC436020
    Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, British Overseas Territory
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    VIX LIMITED
    03517187
    34, Bermudiana Road, Hamilton, Hm11, Bermuda, British Overseas Territory
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 47
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 48
    Leuvensesteenweg 540 62, Zaventum B-1930, Belgium
    Corporate (1 offspring)
    Officer
    1998-06-30 ~ 2001-03-09
    OF - Director → CIF 0
parent relation
Company in focus

VIX AFC LIMITED

Period: 2015-11-11 ~ now
Company number: 02649163
Registered names
VIX AFC LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
3722022-07-01 ~ 2023-06-30
4612021-07-01 ~ 2022-06-30
Cash and Cash Equivalents
7 GBP2023-06-30
43 GBP2022-06-30
Trade Debtors/Trade Receivables
36,080 GBP2023-06-30
30,187 GBP2022-06-30
Trade Creditors/Trade Payables
14,790 GBP2023-06-30
16,061 GBP2022-06-30
Called-up share capital not yet paid and not classified as a current asset
10,009 GBP2023-06-30
10,008 GBP2022-06-30
Equity
Share premium
69,649 GBP2023-06-30
64,097 GBP2022-06-30
Retained earnings (accumulated losses)
-20,167 GBP2023-06-30
-20,980 GBP2022-06-30
Equity
62,604 GBP2022-06-30
Profit/Loss
813 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VIX AFC LIMITED
    Info
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2015-11-11
    AES PRODATA (UK) LIMITED - 2015-11-11
    ERG ELECTRONICS (U.K.) LIMITED - 2015-11-11
    AES SCANPOINT (UK) LIMITED - 2015-11-11
    SCANPOINT TECHNOLOGY LIMITED - 2015-11-11
    Registered number 02649163
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester M1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • VIX AFC LTD
    S
    Registered number 02649163
    Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, United Kingdom, M1 3BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIX TECHNOLOGY UK LIMITED
    - now 03039051 02649163
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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