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 1
  • Polat, Nihat
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mr Nihat Polat
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2023-05-23 ~ now
    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 9
  • 1
    Polat, Kubilay
    Businessman born in April 1975
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Mazhar, Nadeem
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Yilmaz, Sukru
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Sukru Yilmaz
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2022-04-25 ~ 2023-05-23
    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
  • 4
    Nadeem, Waqar
    Individual
    Officer
    2003-01-03 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 5
    Polat, Nihat
    Businessman born in May 1969
    Individual (12 offsprings)
    Officer
    2014-12-09 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Nihat Polat
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kazam, Raheel
    Businessman born in March 1979
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Ahmed, Ejaz
    Catering Manager born in February 1948
    Individual
    Officer
    2003-01-03 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-25 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-25 ~ 2003-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISTASOFT LIMITED

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 GBP2023-11-30
220,870 GBP2022-11-30
Fixed Assets
220,870 GBP2023-11-30
220,870 GBP2022-11-30
Cash at bank and in hand
97 GBP2023-11-30
97 GBP2022-11-30
Creditors
Amounts falling due within one year
-220,709 GBP2023-11-30
-220,709 GBP2022-11-30
Net Current Assets/Liabilities
-220,612 GBP2023-11-30
-220,612 GBP2022-11-30
Total Assets Less Current Liabilities
258 GBP2023-11-30
258 GBP2022-11-30
Net Assets/Liabilities
258 GBP2023-11-30
258 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
158 GBP2023-11-30
158 GBP2022-11-30
Equity
258 GBP2023-11-30
258 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • VISTASOFT LIMITED
    Info
    Registered number 04599720
    22 Ballards Lane, London N3 2BJ
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.