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 1
  • Paddon, Andrew Keith
    Computer Consultant born in July 1969
    Individual (1 offspring)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Paddon, Andrew Keith
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Keith Paddon
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Paddon, Julia Rose
    Individual
    Officer
    1998-03-12 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VISUAL ELEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
74201 - Portrait Photographic Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-05-31
2 GBP2022-05-31
Current Assets
402 GBP2023-05-31
402 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,088 GBP2023-05-31
-1,075 GBP2022-05-31
Net Current Assets/Liabilities
-686 GBP2023-05-31
-673 GBP2022-05-31
Total Assets Less Current Liabilities
-684 GBP2023-05-31
-671 GBP2022-05-31
Net Assets/Liabilities
-684 GBP2023-05-31
-671 GBP2022-05-31
Equity
-684 GBP2023-05-31
-671 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • THE VISUAL ELEMENT LIMITED
    Info
    Registered number 03526378
    5 Estuary View, Lelant, St Ives, Cornwall TR26 3ES
    Private Limited Company incorporated on 1998-03-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.