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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Eggleton, Paul Gerald
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Bryan, Edwina
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Reynolds, David
    Develpoer born in October 1978
    Individual (1 offspring)
    Officer
    2001-05-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Bryan, Keith Giles
    Project Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2001-05-20 ~ 2017-11-21
    OF - Director → CIF 0
    Bryan, Keith Giles
    Project Manager
    Individual (5 offsprings)
    Officer
    2001-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
    Mr Keith Giles Bryan
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-13 ~ 2017-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Bryan, Edwina Kay
    Administrator
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2017-11-21 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Kraushaar, Simon
    Technical Director born in December 1975
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    EXCHEQUER SECRETARIES LIMITED
    03716156
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 11
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (23 parents, 67 offsprings)
    Person with significant control
    2017-11-21 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    EXCHEQUER DIRECTORS LIMITED
    03716389
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    65, Gresham Street, London, England
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-21 ~ 2017-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALL VISION TECHNOLOGIES LTD

Period: 2002-05-08 ~ 2023-09-05
Company number: 04215725
Registered names
CALL VISION TECHNOLOGIES LTD - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
629,037 GBP2016-06-01 ~ 2017-05-31
594,415 GBP2015-06-01 ~ 2016-05-31
Raw materials and consumables used in the production process
-107,940 GBP2016-06-01 ~ 2017-05-31
-118,292 GBP2015-06-01 ~ 2016-05-31
Staff Costs/Employee Benefits Expense
-187,933 GBP2016-06-01 ~ 2017-05-31
-147,705 GBP2015-06-01 ~ 2016-05-31
Expenses related to depreciation, amortization, and impairment of assets
-5,238 GBP2016-06-01 ~ 2017-05-31
-4,984 GBP2015-06-01 ~ 2016-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,888 GBP2016-06-01 ~ 2017-05-31
-4,954 GBP2015-06-01 ~ 2016-05-31
Profit/Loss
176,627 GBP2016-06-01 ~ 2017-05-31
153,114 GBP2015-06-01 ~ 2016-05-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-05-31
100 GBP2016-05-31
Fixed Assets
28,771 GBP2017-05-31
23,586 GBP2016-05-31
Current Assets
216,319 GBP2017-05-31
214,571 GBP2016-05-31
Creditors
Amounts falling due within one year
-39,648 GBP2017-05-31
-39,073 GBP2016-05-31
Net Current Assets/Liabilities
176,671 GBP2017-05-31
175,498 GBP2016-05-31
Total Assets Less Current Liabilities
205,542 GBP2017-05-31
199,184 GBP2016-05-31
Creditors
Amounts falling due after one year
-3,888 GBP2017-05-31
-4,954 GBP2016-05-31
Net Assets/Liabilities
201,654 GBP2017-05-31
194,230 GBP2016-05-31
Equity
201,654 GBP2017-05-31
194,230 GBP2016-05-31
  • CALL VISION TECHNOLOGIES LTD
    Info
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    Registered number 04215725
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2023-09-05 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.