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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
Active 2
  • 1
    Macqueen, Kenneth Steven
    Computer Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Waterson, Andrew Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Waterson
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mulkern, Neil David Scott
    Rug Retailer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-23 ~ 1994-03-28
    OF - Director → CIF 0
  • 2
    Miller, Maurice Edward
    Computer Engineer born in December 1938
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-07-23 ~ 1992-07-23
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-07-23 ~ 1992-07-23
    PE - Director → CIF 0
parent relation
Company in focus

VISUAL INFORMATION SERVICES LIMITED

Previous name
VISUAL INFORMATION SYSTEMS LIMITED - 1992-09-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Total Inventories
1,402 GBP2024-07-31
3,338 GBP2023-07-31
Cash at bank and in hand
46,170 GBP2024-07-31
68,001 GBP2023-07-31
Current Assets
47,572 GBP2024-07-31
71,339 GBP2023-07-31
Net Current Assets/Liabilities
45,648 GBP2024-07-31
69,009 GBP2023-07-31
Total Assets Less Current Liabilities
45,649 GBP2024-07-31
69,010 GBP2023-07-31
Net Assets/Liabilities
45,649 GBP2024-07-31
69,010 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
44,649 GBP2024-07-31
68,010 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,550 GBP2024-07-31
1,550 GBP2023-07-31
Computers
1,130 GBP2024-07-31
1,130 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,680 GBP2024-07-31
2,680 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,550 GBP2024-07-31
1,550 GBP2023-07-31
Computers
1,129 GBP2024-07-31
1,129 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,679 GBP2024-07-31
2,679 GBP2023-07-31
Property, Plant & Equipment
Computers
1 GBP2024-07-31
1 GBP2023-07-31
Other Taxation & Social Security Payable
Current
233 GBP2024-07-31
691 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • VISUAL INFORMATION SERVICES LIMITED
    Info
    VISUAL INFORMATION SYSTEMS LIMITED - 1992-09-17
    Registered number 02733817
    icon of addressC/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.