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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 4
  • 1
    Cook, Antony Arthur
    Software Consultancy Manager born in May 1959
    Individual (9 offsprings)
    Officer
    1997-12-16 ~ now
    OF - Director → CIF 0
    Cook, Antony
    Individual (9 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Antony Arthur Cook
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkins Cook, Pamela
    Teacher born in March 1958
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2021-12-11
    OF - Director → CIF 0
    Wilkins Cook, Pamela
    Teacher
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1998-08-24
    OF - Secretary → CIF 0
    Mrs Pamela Wilkins Cook
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIZISOFT DESIGNS LIMITED

Period: 1997-12-16 ~ 2024-12-10
Company number: 03481421
Registered name
VIZISOFT DESIGNS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Current Assets
1,234 GBP2023-11-30
5,188 GBP2022-11-30
Creditors
Amounts falling due within one year
153 GBP2023-11-30
1,869 GBP2022-11-30
Net Current Assets/Liabilities
1,594 GBP2023-11-30
3,737 GBP2022-11-30
Total Assets Less Current Liabilities
1,594 GBP2023-11-30
3,737 GBP2022-11-30
Equity
580 GBP2023-11-30
2,695 GBP2022-11-30

  • VIZISOFT DESIGNS LIMITED
    Info
    Registered number 03481421
    Ashford House, Dixons Green Road, Dudley, West Midlands DY2 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2024-12-10 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    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.