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 3
  • 1
    Sheffield, Jonathan Richard
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Sheffield, Jonathan Richard
    Individual (9 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Winner, Scott
    Ceo born in November 1967
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    BLUECHOICE LIMITED - 1998-12-01
    8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Gibson, Brian Patrick
    Co Director born in May 1948
    Individual
    Officer
    1992-01-16 ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Abram, Michael Joseph
    Individual
    Officer
    1998-10-07 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Tait, Michael John
    Ceo born in September 1948
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Moug, Alan Boyd
    Chief Financial Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2016-12-30
    OF - Director → CIF 0
    Moug, Alan Boyd
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 5
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    1991-10-14 ~ 1992-01-16
    OF - Director → CIF 0
  • 6
    Wright, Jonathan Wordsworth
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 7
    Lossius, George
    Group Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Montgomery, David Robert
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Stanley, John Edmund Preston
    Co Director born in November 1947
    Individual
    Officer
    1992-01-16 ~ 1993-10-15
    OF - Director → CIF 0
  • 10
    Game, Ashley John
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1992-01-16
    OF - Director → CIF 0
    Game, Ashley John
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1992-01-16
    OF - Secretary → CIF 0
  • 11
    Cairns, Michael Philip
    Company Director born in July 1962
    Individual
    Officer
    2014-04-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Bottle, Colin
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2007-02-28
    OF - Director → CIF 0
    Bottle, Colin
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 13
    Bennett, Denis Henry
    Co Director born in June 1945
    Individual
    Officer
    1992-01-16 ~ 1998-10-05
    OF - Director → CIF 0
    Bennett, Denis Henry
    Co Director
    Individual
    Officer
    1992-01-16 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 14
    Dessain, Simon James Francis
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Sehmer, Charles James
    Financial Director born in September 1941
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1992-01-16
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1998-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTA HOLDINGS LIMITED

Previous names
VISTA COMPUTER SERVICES LIMITED - 1992-07-01
LUDGATE TWENTY EIGHT LIMITED - 1992-01-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
1 GBP2023-12-31
119,500 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
270,669 GBP2022-12-31
Equity
0 GBP2023-12-31
411,169 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
411,169 GBP2022-12-31
Debtors
411,169 GBP2022-12-31

  • VISTA HOLDINGS LIMITED
    Info
    VISTA COMPUTER SERVICES LIMITED - 1992-07-01
    LUDGATE TWENTY EIGHT LIMITED - 1992-01-17
    Registered number 02653885
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford OX4 2JY
    Private Limited Company incorporated on 1991-10-14 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.