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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 1
  • Lord-castle, Michael Anthony
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    OF - Director → CIF 0
    Michael Lord-castle
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cross, Glyn Meredith
    Builder born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 2003-10-08
    OF - Director → CIF 0
    Cross, Glyn Meredith
    Builder
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 2
    Weston, David Robert
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2009-07-20
    OF - Director → CIF 0
    Weston, David Robert
    Engineer born in August 1964
    Individual (8 offsprings)
    icon of calendar 2013-05-27 ~ 2015-09-28
    OF - Director → CIF 0
    Weston, David Robert
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 3
    Grew, Roger James
    Structural Engineer born in April 1947
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-11-21
    OF - Director → CIF 0
  • 4
    Cross, Barbara
    Company Secretary born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 2003-10-08
    OF - Director → CIF 0
    Cross, Barbara
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1993-05-17 ~ 1993-05-17
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2901 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1993-05-17 ~ 1993-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIZEXON LIMITED

Previous names
UBERRIMA FIDES LIMITED - 2006-02-22
ASHLEY VALET LIMITED - 2003-11-07
SOUTHERN STRUCTURAL SERVICES LIMITED - 1996-06-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
2,426 GBP2021-03-31
2,426 GBP2020-03-31
Fixed Assets
2,426 GBP2021-03-31
2,426 GBP2020-03-31
Debtors
29,470 GBP2021-03-31
29,470 GBP2020-03-31
Current Assets
29,470 GBP2021-03-31
29,470 GBP2020-03-31
Net Current Assets/Liabilities
29,470 GBP2021-03-31
29,470 GBP2020-03-31
Total Assets Less Current Liabilities
31,896 GBP2021-03-31
31,896 GBP2020-03-31
Net Assets/Liabilities
31,896 GBP2021-03-31
31,896 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
31,894 GBP2021-03-31
31,894 GBP2020-03-31
Equity
31,896 GBP2021-03-31
31,896 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
57,879 GBP2021-03-31
57,879 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,453 GBP2021-03-31
55,453 GBP2020-03-31

  • VIZEXON LIMITED
    Info
    UBERRIMA FIDES LIMITED - 2006-02-22
    ASHLEY VALET LIMITED - 2006-02-22
    SOUTHERN STRUCTURAL SERVICES LIMITED - 2006-02-22
    Registered number 02818598
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 1993-05-17 and dissolved on 2023-10-22 (30 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.