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 4
  • 1
    Mr Peter David Nagle
    Born in July 1960
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Howell, Mark
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Director → CIF 0
    Howell, Mark
    Director
    Individual (67 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Philip John
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Philip John Brown
    Born in August 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Comino House, Furlong Road, Bourne End, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dallat, Cahal
    Project And Consultancy Direct born in September 1953
    Individual
    Officer
    2001-12-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Balfe, Kevin Gerrard
    Sales Director born in December 1943
    Individual
    Officer
    2001-12-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Rogers, Brian
    Chairman born in April 1940
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2009-10-01
    OF - Director → CIF 0
    Rogers, Brian
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 4
    Rogers, Wayne
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Ovington, David
    Software Director born in August 1971
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIXEN SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
800 GBP2020-12-31
800 GBP2019-12-31
Net Current Assets/Liabilities
800 GBP2020-12-31
800 GBP2019-12-31
Total Assets Less Current Liabilities
800 GBP2020-12-31
800 GBP2019-12-31
Net Assets/Liabilities
800 GBP2020-12-31
800 GBP2019-12-31
Equity
800 GBP2020-12-31
800 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • VIXEN SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 04335138
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    Private Limited Company incorporated on 2001-12-05 and dissolved on 2024-03-19 (22 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.