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 5
  • 1
    Wien, Richard Eugene
    Surveyor born in July 1973
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wien, Vivienne Ellen
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Wien, Allan Joseph
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
    Wien, Allan Joseph
    Company Director
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wien, Sasha Rachel Emma
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    JUNELITE LIMITED - 1981-12-31
    First Floor, Ridgeland House, 15 Carfax, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,245,180 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shelley, Ian Stanley
    Property Manager born in March 1947
    Individual
    Officer
    1991-12-02 ~ 1992-11-24
    OF - Director → CIF 0
    Shelley, Ian Stanley
    Director born in March 1947
    Individual
    1996-02-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Shelley, Sandra Maureen
    Medical Secretary born in November 1947
    Individual
    Officer
    1991-12-02 ~ 1919-11-24
    OF - Director → CIF 0
    Shelley, Sandra
    Secretary born in November 1947
    Individual
    Officer
    1998-02-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-11-06 ~ 1991-12-02
    PE - Nominee Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-11-06 ~ 1991-12-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISA PROPERTIES LIMITED

Previous name
PENTAVIEW LIMITED - 1991-12-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,268 GBP2024-06-30
7,394 GBP2023-06-30
Debtors
590,093 GBP2024-06-30
1,121,674 GBP2023-06-30
Current assets - Investments
321,649 GBP2024-06-30
290,715 GBP2023-06-30
Cash at bank and in hand
648,217 GBP2024-06-30
1,080,242 GBP2023-06-30
Current Assets
5,597,362 GBP2024-06-30
5,566,989 GBP2023-06-30
Net Current Assets/Liabilities
2,805,000 GBP2024-06-30
2,893,536 GBP2023-06-30
Total Assets Less Current Liabilities
2,812,268 GBP2024-06-30
2,900,930 GBP2023-06-30
Net Assets/Liabilities
2,775,421 GBP2024-06-30
2,864,083 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
91,484 GBP2024-06-30
91,484 GBP2023-06-30
Retained earnings (accumulated losses)
2,683,837 GBP2024-06-30
2,772,499 GBP2023-06-30
Equity
2,775,421 GBP2024-06-30
2,864,083 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
30,956 GBP2024-06-30
28,996 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,688 GBP2024-06-30
21,602 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,086 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
7,268 GBP2024-06-30
7,394 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,893 GBP2024-06-30
3,009 GBP2023-06-30
Other Debtors
Amounts falling due within one year
587,200 GBP2024-06-30
1,118,665 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
590,093 GBP2024-06-30
1,121,674 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,948 GBP2024-06-30
129 GBP2023-06-30
Amounts owed to group undertakings
Current
2,539,263 GBP2024-06-30
2,539,263 GBP2023-06-30
Other Taxation & Social Security Payable
Current
58,401 GBP2024-06-30
110,834 GBP2023-06-30
Other Creditors
Current
192,750 GBP2024-06-30
23,227 GBP2023-06-30
  • VISA PROPERTIES LIMITED
    Info
    PENTAVIEW LIMITED - 1991-12-02
    Registered number 02660840
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 1991-11-06 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.