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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 6
  • 1
    Kerr, Peter William
    Analyst born in June 1971
    Individual (1 offspring)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Peter William Kerr
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kennedy, James Walter
    Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2003-05-16
    OF - Director → CIF 0
    Kennedy, James Walter
    Consultant
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 3
    Purdy, Stephen
    Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2003-05-13
    OF - Director → CIF 0
  • 4
    Fitton, Danielle
    Individual (1 offspring)
    Officer
    2003-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Director → CIF 0
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SCHENGEN OFFICE LIMITED

Period: 2002-12-10 ~ 2017-08-15
Company number: 04278641
Registered names
THE SCHENGEN OFFICE LIMITED - Dissolved 04011191
VISAWORLD LIMITED - 2002-12-10
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2016-06-30
0 GBP2015-06-30
Fixed Assets
0 GBP2016-06-30
0 GBP2015-06-30
Current Assets
23 GBP2016-06-30
85 GBP2015-06-30
Current liabilities
0 GBP2016-06-30
-62 GBP2015-06-30
Net Current Assets/Liabilities
23 GBP2016-06-30
23 GBP2015-06-30
Total Assets Less Current Liabilities
23 GBP2016-06-30
23 GBP2015-06-30
Non-current liabilities
0 GBP2016-06-30
0 GBP2015-06-30
Provisions for liabilities and charges
0 GBP2016-06-30
0 GBP2015-06-30
Accruals and deferred income
0 GBP2016-06-30
0 GBP2015-06-30
Net assets/liabilities including pension asset/liability
23 GBP2016-06-30
23 GBP2015-06-30
Shareholder's fund
23 GBP2016-06-30
23 GBP2015-06-30

  • THE SCHENGEN OFFICE LIMITED
    Info
    VISAWORLD LIMITED - 2002-12-10
    Registered number 04278641
    16 Elliscombe Road, London SE7 7PY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 and dissolved on 2017-08-15 (15 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.