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
  • Warren, Andrew Nicholas
    Director born in December 1959
    Individual (1 offspring)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Warren
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 3
    Gard, Stephen Douglas
    Company Secretary
    Individual
    Officer
    1999-01-19 ~ 2018-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

INDI-VISUAL DESIGN LTD

Previous name
WARREN EDITORIAL DESIGN LIMITED - 2017-03-28
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets
229 GBP2024-01-31
286 GBP2023-01-31
Current Assets
5,124 GBP2024-01-31
11,287 GBP2023-01-31
Creditors
Amounts falling due within one year
-4,253 GBP2024-01-31
-4,526 GBP2023-01-31
Net Current Assets/Liabilities
871 GBP2024-01-31
6,761 GBP2023-01-31
Total Assets Less Current Liabilities
1,100 GBP2024-01-31
7,047 GBP2023-01-31
Net Assets/Liabilities
135 GBP2024-01-31
6,107 GBP2023-01-31
Equity
135 GBP2024-01-31
6,107 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • INDI-VISUAL DESIGN LTD
    Info
    WARREN EDITORIAL DESIGN LIMITED - 2017-03-28
    Registered number 03697678
    91 Mayflower Street, Plymouth, Devon PL1 1SB
    Private Limited Company incorporated on 1999-01-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • WARREN EDITORIAL DESIGN LIMITED
    S
    Registered number 3697678
    41, High Street, Shoreham, Sevenoaks, Kent, TN14 7TB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ 2014-01-19
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.