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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
    White, Peter Jonathan
    Director born in July 1951
    Individual (26 offsprings)
    Officer
    1999-02-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Barrett, Paul Desmond
    Engineer born in May 1952
    Individual (5 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Steven
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 4
    Ryeland, Richard William
    Consultant born in August 1930
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2015-09-19
    OF - Director → CIF 0
    Ryeland, Richard William
    Consultant
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 5
    Teasdale, Nicholas John
    Chartered Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    1997-09-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Davies, John Hugh Evans
    Commercial Director born in October 1937
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    1994-06-07 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2006-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    OFFSHELF LIMITED
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1994-06-07 ~ 1995-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISAGE DEVELOPMENTS LIMITED

Period: 1995-04-28 ~ 2018-04-03
Company number: 02936262
Registered names
VISAGE DEVELOPMENTS LIMITED - Dissolved
OFFSHELF 215 LTD - 1995-04-28 04260244... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,852 GBP2016-03-31
4,881 GBP2015-03-31
Current liabilities
-71,397 GBP2016-03-31
-67,527 GBP2015-03-31
Net Current Assets/Liabilities
-66,545 GBP2016-03-31
-62,646 GBP2015-03-31
Net assets/liabilities excluding pension asset/liability
-66,545 GBP2016-03-31
-62,646 GBP2015-03-31
Called-up share capital
354,669 GBP2016-03-31
354,669 GBP2015-03-31
Share premium account
1,275,751 GBP2016-03-31
1,275,751 GBP2015-03-31
Retained earnings
-1,696,965 GBP2016-03-31
-1,693,066 GBP2015-03-31
Shareholder's fund
-66,545 GBP2016-03-31
-62,646 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
38,669 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
38,669 GBP2016-03-31
38,669 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
316,000 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
316,000 GBP2016-03-31
316,000 GBP2015-03-31

  • VISAGE DEVELOPMENTS LIMITED
    Info
    OFFSHELF 215 LTD - 1995-04-28
    Registered number 02936262
    C/o Venthams Limited, 51 Lincolns Inn Fields, London WC2A 3NA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 and dissolved on 2018-04-03 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.