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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 9
  • 1
    Polat, Kubilay
    Businessman born in April 1975
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Yilmaz, Sukru
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Sukru Yilmaz
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2022-04-25 ~ 2023-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mazhar, Nadeem
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Nadeem, Waqar
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 5
    Polat, Nihat
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Polat, Nihat
    Businessman born in May 1969
    Individual (14 offsprings)
    2014-12-09 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Nihat Polat
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-06 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ahmed, Ejaz
    Catering Manager born in February 1948
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Kazam, Raheel
    Businessman born in March 1979
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-11-25 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-11-25 ~ 2003-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISTASOFT LIMITED

Period: 2002-11-25 ~ now
Company number: 04599720
Registered name
VISTASOFT LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
220,870 GBP2024-11-30
220,870 GBP2023-11-30
Fixed Assets
220,870 GBP2024-11-30
220,870 GBP2023-11-30
Cash at bank and in hand
97 GBP2024-11-30
97 GBP2023-11-30
Creditors
Amounts falling due within one year
-220,709 GBP2024-11-30
-220,709 GBP2023-11-30
Net Current Assets/Liabilities
-220,612 GBP2024-11-30
-220,612 GBP2023-11-30
Total Assets Less Current Liabilities
258 GBP2024-11-30
258 GBP2023-11-30
Net Assets/Liabilities
258 GBP2024-11-30
258 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
158 GBP2024-11-30
158 GBP2023-11-30
Equity
258 GBP2024-11-30
258 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • VISTASOFT LIMITED
    Info
    Registered number 04599720
    22 Ballards Lane, London N3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.