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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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Bedack, Carol Jasmine
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 2
    Jones, Michael
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
  • 4
    BRASSIMPORT LIMITED - 1999-01-22
    icon of addressEquity House, 128-136 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -33,528 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-28
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAT VIZ LIMITED

Previous names
SAT SERVE LIMITED - 2016-12-23
DIGITAL MUSIC LIMITED - 2011-11-08
C.B. DIGITAL TRADING LIMITED - 2006-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
  • THAT VIZ LIMITED
    Info
    SAT SERVE LIMITED - 2016-12-23
    DIGITAL MUSIC LIMITED - 2016-12-23
    C.B. DIGITAL TRADING LIMITED - 2016-12-23
    Registered number 04005925
    icon of address372 19 -20 Crawford Street Crawford Street, London W1H 1PJ
    Private Limited Company incorporated on 2000-06-01 and dissolved on 2023-08-29 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • SAT SERVE LIMITED
    S
    Registered number 4005925
    icon of addressC/o 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex, United Kingdom, HA8 7TT
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address372 19 -20 Crawford Street Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,634 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.