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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 8
  • 1
    Healy, Donall Brian
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 2
    Ball, Nigel Robert
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mr Nigel Robert Ball
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Mark Graeme
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Barcant, Roger Brett
    Born in October 1946
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 5
    Wilcox, Lindsay Charles John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 8
    RIVERMEADE SIGNS LIMITED
    - now 03342960 00545935
    HWS INDUSTRIES LIMITED - 2006-02-16
    CROSSCO (252) LIMITED - 1997-05-01
    Roslin Road, Roslin Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISUAL GRAPHIC SYSTEMS LIMITED

Period: 2001-08-28 ~ now
Company number: 04256974
Registered names
VISUAL GRAPHIC SYSTEMS LIMITED - now
RSL-VGS LIMITED - 2001-08-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • VISUAL GRAPHIC SYSTEMS LIMITED
    Info
    RSL-VGS LIMITED - 2001-08-28
    Registered number 04256974
    C/o Rivermeade Signs Limited, Lancaster Road, Gateshead, Tyne & Wear NE11 9JG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.