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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 9
  • 1
    Wien, Allan Joseph
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
    Wien, Allan Joseph
    Company Director
    Individual (5 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Wien, Sasha Rachel Emma
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wien, Vivienne Ellen
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Sandra Maureen
    Medical Secretary born in November 1947
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1919-11-24
    OF - Director → CIF 0
    Shelley, Sandra
    Secretary born in November 1947
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Shelley, Ian Stanley
    Property Manager born in March 1947
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1992-11-24
    OF - Director → CIF 0
    Shelley, Ian Stanley
    Director born in March 1947
    Individual (1 offspring)
    1996-02-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Wien, Richard Eugene
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    WEST COUNTRY ESTATES LIMITED
    - now 01557608
    JUNELITE LIMITED - 1981-12-31
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ACI SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1991-11-06 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 9
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1991-11-06 ~ 1991-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISA PROPERTIES LIMITED

Period: 1991-12-02 ~ now
Company number: 02660840
Registered names
VISA PROPERTIES LIMITED - now
PENTAVIEW LIMITED - 1991-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,413 GBP2025-06-30
7,268 GBP2024-06-30
Total Inventories
3,945,919 GBP2025-06-30
4,037,403 GBP2024-06-30
Debtors
815,630 GBP2025-06-30
590,094 GBP2024-06-30
Current assets - Investments
315,258 GBP2025-06-30
321,649 GBP2024-06-30
Cash at bank and in hand
524,442 GBP2025-06-30
648,217 GBP2024-06-30
Current Assets
5,601,249 GBP2025-06-30
5,597,363 GBP2024-06-30
Net Current Assets/Liabilities
2,909,301 GBP2025-06-30
2,805,000 GBP2024-06-30
Total Assets Less Current Liabilities
2,916,714 GBP2025-06-30
2,812,268 GBP2024-06-30
Net Assets/Liabilities
2,914,861 GBP2025-06-30
2,775,421 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
91,484 GBP2024-06-30
Retained earnings (accumulated losses)
2,914,761 GBP2025-06-30
2,683,837 GBP2024-06-30
Equity
2,914,861 GBP2025-06-30
2,775,421 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,572 GBP2025-06-30
30,956 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,159 GBP2025-06-30
23,688 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,471 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
7,413 GBP2025-06-30
7,268 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,616 GBP2025-06-30
2,893 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
647,373 GBP2025-06-30
587,201 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
650,989 GBP2025-06-30
590,094 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
164,641 GBP2025-06-30
Trade Creditors/Trade Payables
Current
130 GBP2025-06-30
129 GBP2024-06-30
Amounts owed to group undertakings
Current
2,539,063 GBP2025-06-30
2,539,263 GBP2024-06-30
Other Taxation & Social Security Payable
Current
78,380 GBP2025-06-30
58,401 GBP2024-06-30
Other Creditors
Current
74,375 GBP2025-06-30
194,570 GBP2024-06-30

  • VISA PROPERTIES LIMITED
    Info
    PENTAVIEW LIMITED - 1991-12-02
    Registered number 02660840
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.