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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 2
  • 1
    Stephens, Demelza
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ now
    OF - Director → CIF 0
    Stephens, Demelza
    Administration
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ now
    OF - Secretary → CIF 0
    Miss Demelza Stephens
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stephens, Jake Edward
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Jake Edward Stephens
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Warner, Shonda
    Finance born in February 1964
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Murray, Antony Ian
    Photographer born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2004-06-23
    OF - Director → CIF 0
  • 3
    Stephens, Jake Edward
    Computing born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Stephens, Steve
    Photographer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Steve Stephens
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISUAL BANK LTD

Previous name
KEY IMAGE SOLUTIONS LIMITED - 2012-08-30
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
4,323 GBP2024-09-30
5,766 GBP2023-09-30
Current Assets
49,585 GBP2024-09-30
108,921 GBP2023-09-30
Net Current Assets/Liabilities
42,633 GBP2024-09-30
88,536 GBP2023-09-30
Total Assets Less Current Liabilities
46,956 GBP2024-09-30
94,302 GBP2023-09-30
Net Assets/Liabilities
46,956 GBP2024-09-30
94,302 GBP2023-09-30
Equity
46,956 GBP2024-09-30
94,302 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • VISUAL BANK LTD
    Info
    KEY IMAGE SOLUTIONS LIMITED - 2012-08-30
    Registered number 04277929
    icon of address49 Station Road, Polegate, East Sussex BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.