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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 3
  • 1
    Whitton, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sunderraj, Palaniswamy, Dr
    Medical Doctor born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    OF - Director → CIF 0
    Dr. Palaniswamy Sunderraj
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Kalpana Devi Sunderraj
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ahmed, Manojbala Dixit
    Biologist born in July 1959
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Walker, Margaret Miriam
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Holt, Gary
    Sales Manager born in October 1960
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2001-04-17
    OF - Director → CIF 0
  • 4
    Dixit, Mradula
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Castell, Denise Claire
    Uk Operations Manager born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2002-09-13
    OF - Director → CIF 0
    Castell, Denise Claire
    Uk Operations Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 6
    Sunderraj, Kalpana Devi
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Sunderraj, Avantika
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISION.NET LIMITED

Previous name
AIRWOVE LIMITED - 1996-11-26
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
145 GBP2018-03-31
Total Inventories
5,225 GBP2018-03-31
Debtors
21,665 GBP2019-03-31
29,915 GBP2018-03-31
Cash at bank and in hand
14,558 GBP2019-03-31
30,987 GBP2018-03-31
Current Assets
36,223 GBP2019-03-31
66,127 GBP2018-03-31
Creditors
Current
2,409 GBP2019-03-31
2,340 GBP2018-03-31
Net Current Assets/Liabilities
33,814 GBP2019-03-31
63,787 GBP2018-03-31
Total Assets Less Current Liabilities
33,814 GBP2019-03-31
63,932 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Retained earnings (accumulated losses)
23,814 GBP2019-03-31
53,932 GBP2018-03-31
Equity
33,814 GBP2019-03-31
63,932 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,825 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,825 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,680 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,680 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
145 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
379 GBP2019-03-31
6,924 GBP2018-03-31
Other Debtors
Current
20,000 GBP2019-03-31
21,827 GBP2018-03-31
Amounts owed by directors
745 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
541 GBP2019-03-31
534 GBP2018-03-31
Prepayments
Current
630 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
21,665 GBP2019-03-31
29,915 GBP2018-03-31
Trade Creditors/Trade Payables
Current
34 GBP2019-03-31
55 GBP2018-03-31
Corporation Tax Payable
Current
6 GBP2019-03-31
Other Taxation & Social Security Payable
Current
569 GBP2019-03-31
305 GBP2018-03-31
Other Creditors
Current
186 GBP2018-03-31
Amounts owed to directors
53 GBP2019-03-31
384 GBP2018-03-31
Accrued Liabilities
Current
1,747 GBP2019-03-31
1,410 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-03-31

  • VISION.NET LIMITED
    Info
    AIRWOVE LIMITED - 1996-11-26
    Registered number 03280466
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 1996-11-19 and dissolved on 2020-03-03 (23 years 3 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.