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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 10
  • 1
    Wellings, Timothy Alan
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Whitehouse, Kevin James
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2026-04-05
    OF - Director → CIF 0
    Mr Kevin James Whitehouse
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Whitehouse, Dianne Clare
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2026-04-05
    OF - Director → CIF 0
    Whitehouse, Dianne Clare
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2005-05-31
    OF - Secretary → CIF 0
    Mrs Dianne Clare Whitehouse
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-04-05
    PE - Has significant influence or controlCIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1996-04-30 ~ 1996-04-30
    OF - Nominee Secretary → CIF 0
  • 5
    Hawker, Andrew David
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Loveridge, John
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2026-04-05
    OF - Director → CIF 0
    Loveridge, John
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2026-04-05
    OF - Secretary → CIF 0
    Mr John Loveridge
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-05
    PE - Has significant influence or controlCIF 0
  • 7
    Loveridge, Andrea Doreen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2026-04-05
    OF - Director → CIF 0
    Mrs Andrea Doreen Loveridge
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-04-05
    PE - Has significant influence or controlCIF 0
  • 8
    Keay, Ian Stuart
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 9
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1996-04-30 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 10
    ENGINEERING MAINTENANCE SUPPLIES LIMITED
    13399247
    7-9, Macon Court, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VICON (UK) LIMITED

Period: 1996-04-30 ~ now
Company number: 03192693
Registered name
VICON (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Fixed Assets
2,565 GBP2025-05-31
3,421 GBP2024-05-31
Current Assets
345,313 GBP2025-05-31
170,427 GBP2024-05-31
Creditors
Amounts falling due within one year
-210,156 GBP2025-05-31
-99,282 GBP2024-05-31
Net Current Assets/Liabilities
137,395 GBP2025-05-31
71,145 GBP2024-05-31
Total Assets Less Current Liabilities
139,960 GBP2025-05-31
74,566 GBP2024-05-31
Net Assets/Liabilities
138,350 GBP2025-05-31
67,539 GBP2024-05-31
Equity
138,350 GBP2025-05-31
67,539 GBP2024-05-31

  • VICON (UK) LIMITED
    Info
    Registered number 03192693
    Unit 33 Union Street, Spring Vale Industrial Park, Bilston, West Midlands WV14 0QT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-30 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.