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 2
  • 1
    Scott, Mike
    Musician born in December 1958
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael Scott
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    5 Harley Place, London
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-08-01 ~ 2006-02-07
    PE - Secretary → CIF 0
  • 2
    HALF A CHANCE LIMITED - 2005-11-10
    5, Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-07 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-24 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-24 ~ 2000-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUCK TWO LTD

Previous name
VISIONPLEX LIMITED - 2000-08-14
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
15,506 GBP2021-12-31
15,336 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-27,276 GBP2021-12-31
-22,808 GBP2020-12-31
Net Current Assets/Liabilities
-11,770 GBP2021-12-31
-7,472 GBP2020-12-31
Net Assets/Liabilities
-11,770 GBP2021-12-31
-7,472 GBP2020-12-31
Equity
-11,770 GBP2021-12-31
-7,472 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • PUCK TWO LTD
    Info
    VISIONPLEX LIMITED - 2000-08-14
    Registered number 04039523
    5a Bear Lane, Southwark, London SE1 0UH
    Private Limited Company incorporated on 2000-07-24 and dissolved on 2025-02-04 (24 years 6 months). The company status is Dissolved.
    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.