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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 9
  • 1
    Kennedy, James Walter
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    Kennedy, James Walter
    Consultant
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ 2011-03-04
    OF - Secretary → CIF 0
    James Walter Kennedy
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bain, Hannah Amy
    Operations Director born in September 1982
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Kennedy, Patricia Ann
    Born in September 1951
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Kennedy, Patricia Ann
    Individual (1 offspring)
    Officer
    2003-05-31 ~ now
    OF - Secretary → CIF 0
    Patricia Ann Kennedy
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Purdy, Stephen
    Immigration Adviser born in January 1963
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ 2003-05-13
    OF - Director → CIF 0
  • 5
    Kennedy, Louisa Jane
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Louisa Jane Kennedy
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Faulkner-bryant, David Frank
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 7
    England, Melissa Lee
    Operations born in April 1976
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2008-01-03
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VISA OFFICE LIMITED

Period: 2002-12-06 ~ now
Company number: 04011191
Registered names
THE VISA OFFICE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
7,287 GBP2024-03-31
7,105 GBP2023-03-31
Current Assets
185,507 GBP2024-03-31
65,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-60,596 GBP2023-03-31
Equity
12,777 GBP2024-03-31
13,227 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE VISA OFFICE LIMITED
    Info
    THE SCHENGEN OFFICE LTD - 2002-12-06
    THE VISA OFFICE LIMITED - 2002-12-06
    Registered number 04011191
    7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THE VISA OFFICE LIMITED
    S
    Registered number missing
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMADDITION LTD
    14423368
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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