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 7
  • 1
    Flynn, Vincent James
    Computer Services born in October 1968
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 2
    NoË, Mark
    Ceo (Alternate Director) born in February 1973
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Crighton, John
    Creative Director born in August 1977
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Corcoran, Patrick
    Creative Director born in July 1976
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 5
    VISUALISATION ONE (LONDON) LIMITED
    St John's School, Vicars Lane, Chester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    TGHB1 LIMITED - 2021-05-25
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Quinn, Martina Catherine
    Born in February 1966
    Individual
    Officer
    2012-10-12 ~ 2018-06-29
    OF - Director → CIF 0
    Quinn, Martina
    Individual
    Officer
    2004-10-26 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 2
    Vincent James Flynn
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Robinson, Barry Thomas
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-10-26
    OF - Director → CIF 0
    Robinson, Barry Thomas
    Consultant
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 4
    Morgan, Sara
    Consultant born in February 1961
    Individual
    Officer
    1998-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    Morgan, Sara
    Consultant
    Individual
    Officer
    1998-07-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    73-75 Princess Street, St Peters Square, Manchester
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-10-15 ~ 1999-11-10
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISUALISATION ONE LIMITED

Previous name
DESCARTES DIGITAL LIMITED - 1999-11-09
Standard Industrial Classification
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2024-03-31
14,098 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-68,029 GBP2024-03-31
-84,629 GBP2023-03-31
Net Current Assets/Liabilities
-68,029 GBP2024-03-31
-70,531 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-68,031 GBP2024-03-31
-70,533 GBP2023-03-31
Equity
-68,029 GBP2024-03-31
-70,531 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
555,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
555,950 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
14,098 GBP2023-03-31
Amounts owed to group undertakings
Current
68,029 GBP2024-03-31
84,629 GBP2023-03-31
  • VISUALISATION ONE LIMITED
    Info
    DESCARTES DIGITAL LIMITED - 1999-11-09
    Registered number 03591102
    St. John's School, Vicar's Lane, Chester CH1 1QX
    Private Limited Company incorporated on 1998-07-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.