logo
explain how to read the page

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 13
  • 1
    Corcoran, Patrick
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    NoË, Mark
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Sara
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    Morgan, Sara
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Flynn, Vincent James
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Vincent James Flynn
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Quinn, Martina Catherine
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2018-06-29
    OF - Director → CIF 0
    Quinn, Martina
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Robinson, Barry Thomas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-10-26
    OF - Director → CIF 0
    Robinson, Barry Thomas
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 7
    Crighton, John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 8
    TOGETHER GROUP VENTURES & PROJECTS LIMITED
    13444291
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 9
    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, 39010 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 10
    VISUALISATION ONE (LONDON) LTD
    VISUALISATION ONE (LONDON) LIMITED 07799562
    St John's School, Vicars Lane, Chester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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, 41788 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
  • 12
    TOGETHER GROUP STUDIOS LIMITED
    - now 12369355
    TGHB1 LIMITED - 2021-05-25
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 13
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    73-75 Princess Street, St Peters Square, Manchester
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1999-10-15 ~ 1999-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VISUALISATION ONE LIMITED

Period: 1999-11-09 ~ now
Company number: 03591102
Registered names
VISUALISATION ONE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Debtors
0 GBP2024-03-31
14,098 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.