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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 4
  • 1
    Piper, Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Burstein, Suzanne Richelle Ann
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2004-06-10
    OF - Director → CIF 0
  • 2
    Forsey, David Michael
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Segalov, Mark Miles
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2017-01-23
    OF - Director → CIF 0
    Segalov, Mark Miles
    Managing Director
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 4
    Flax, Harvey
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 6
    Matthews, Gerald Albert
    Managing Director born in February 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2004-06-10
    OF - Director → CIF 0
  • 7
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 8
    Olsen, Cameron John
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Leach, Barry John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-07-21 ~ 1994-08-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressWacks Caller Steam Packet House, 76 Cross Street, Manchester
    Corporate (1 offspring)
    Officer
    1994-08-23 ~ 1994-10-03
    PE - Director → CIF 0
  • 13
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1994-08-23
    PE - Nominee Director → CIF 0
  • 14
    WIDESCORE LIMITED - 1990-03-05
    icon of addressWacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1994-08-23 ~ 1994-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

VISIONFIGURE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2019-04-30
10 GBP2018-04-30
Net Assets/Liabilities
10 GBP2019-04-30
10 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-05-01 ~ 2019-04-30
Equity
10 GBP2019-04-30
10 GBP2018-04-30

  • VISIONFIGURE LIMITED
    Info
    Registered number 02951233
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 and dissolved on 2021-01-12 (26 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 12 November 2025 and licensed under the Open Government Licence v3.0.