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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 19
  • 1
    Sims, Malcolm Leslie
    Director
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Williams, David, Prof
    Dental Surgeon born in November 1946
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Koger, Robert Pieter
    Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2020-01-31
    OF - Director → CIF 0
    Koger, Robert Pieter
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Aldred, Keith, Dr
    University Adminstrator born in October 1943
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Davies, John Alun, Doctor
    University Director born in August 1948
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Gong, Shaogang Sean, Prof
    Professor Of Visual Computatio born in August 1964
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
    Prof Shaogang Sean Gong
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Adeola, Adedayo
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Li, Jiang
    President, Central Media Technology Institute 2012 born in July 1970
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Daykin, Adam Charles, Dr
    Technology Transfer Manager born in January 1967
    Individual (20 offsprings)
    Officer
    2007-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    Quest, Caroline Anne
    Managing Director born in March 1962
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Curtis, Dean Simon
    Accountant born in June 1965
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2005-04-05
    OF - Director → CIF 0
    Curtis, Dean Simon
    Accountant
    Individual (13 offsprings)
    Officer
    2000-12-18 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 12
    O'donohue, John Colman
    Engineer born in April 1964
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Pugmire, Christopher Alex
    Manager
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 14
    Mcfall, Michael Gerard
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2020-03-16 ~ 2023-02-20
    OF - Director → CIF 0
    Mcfall, Michael Gerard
    Individual (10 offsprings)
    Officer
    2020-03-16 ~ 2023-02-20
    OF - Secretary → CIF 0
  • 15
    Lindsay, Alan, Dr
    Business Dev Manager born in August 1957
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2007-10-04
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-12 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 17
    327, Mile End Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24 Cornhill, London
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2007-10-04 ~ 2010-01-13
    OF - Director → CIF 0
    2007-10-04 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-12 ~ 2000-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISION SEMANTICS LIMITED

Period: 2007-08-01 ~ 2025-01-30
Company number: 04088646
Registered names
VISION SEMANTICS LIMITED - Dissolved
ISOPHONICS LIMITED - 2007-08-01
AGENT-TEL LIMITED - 2007-01-02
MOSTSURF LIMITED - 2001-01-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
19,537 GBP2021-12-31
Current Assets
1,798,627 GBP2022-12-31
369,896 GBP2021-12-31
Creditors
Current
-19,344 GBP2022-12-31
-57,601 GBP2021-12-31
Net Current Assets/Liabilities
1,779,283 GBP2022-12-31
312,295 GBP2021-12-31
Total Assets Less Current Liabilities
1,779,283 GBP2022-12-31
331,832 GBP2021-12-31
Equity
1,779,283 GBP2022-12-31
331,832 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31

  • VISION SEMANTICS LIMITED
    Info
    ISOPHONICS LIMITED - 2007-08-01
    AGENT-TEL LIMITED - 2007-08-01
    MOSTSURF LIMITED - 2007-08-01
    Registered number 04088646
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2025-01-30 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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