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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 3
  • 1
    O'donohue, John Colman
    Engineer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gong, Shaogang Sean, Prof
    Professor Of Visual Computatio born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
    Prof Shaogang Sean Gong
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    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
  • 3
    icon of address327, Mile End Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Mcfall, Michael Gerard
    Solicitor born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-02-20
    OF - Director → CIF 0
    Mcfall, Michael Gerard
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-02-20
    OF - Secretary → CIF 0
  • 2
    Aldred, Keith, Dr
    University Adminstrator born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Sims, Malcolm Leslie
    Director
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Daykin, Adam Charles, Dr
    Technology Transfer Manager born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Williams, David, Prof
    Dental Surgeon born in November 1946
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 6
    Adeola, Adedayo
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Curtis, Dean Simon
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-04-05
    OF - Director → CIF 0
    Curtis, Dean Simon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 8
    Koger, Robert Pieter
    Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2020-01-31
    OF - Director → CIF 0
    Koger, Robert Pieter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 9
    Lindsay, Alan, Dr
    Business Dev Manager born in August 1957
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Li, Jiang
    President, Central Media Technology Institute 2012 born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Davies, John Alun, Doctor
    University Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Quest, Caroline Anne
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Pugmire, Christopher Alex
    Manager
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-12 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
  • 15
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24 Cornhill, London
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2007-10-04 ~ 2010-01-13
    PE - Director → CIF 0
    2007-10-04 ~ 2010-01-13
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-12 ~ 2000-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISION SEMANTICS LIMITED

Previous names
AGENT-TEL LIMITED - 2007-01-02
MOSTSURF LIMITED - 2001-01-03
ISOPHONICS LIMITED - 2007-08-01
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
    AGENT-TEL LIMITED - 2007-01-02
    MOSTSURF LIMITED - 2007-01-02
    ISOPHONICS LIMITED - 2007-01-02
    Registered number 04088646
    icon of address79 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.