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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 5
  • 1
    Whelan, Stephen James
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Mr Stephen James Whelan
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SADLER TALBOT LTD
    - now 04854954
    S SADLER & CO LIMITED - 2006-05-15
    5, Minton Place, Victoria Road, Bicester, Oxon, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 5
    DUNCOUNTIN LIMITED - now 01999697
    STAPELY HUNT LIMITED
    - 2005-09-23 01999697
    TORGLEN LIMITED - 1990-10-09
    4 Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Dissolved Corporate (22 offsprings)
    Officer
    2002-04-25 ~ 2007-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SCENAVISION LIMITED

Period: 2003-08-18 ~ now
Company number: 04424537
Registered names
SCENAVISION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • SCENAVISION LIMITED
    Info
    STRATEGIC COMPASS LIMITED - 2003-08-18
    Registered number 04424537
    25 Butts Road, Horspath, Oxford, Oxon OX33 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.