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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 15
  • 1
    Andersz, Katarzyna
    Ceo born in February 1977
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Hobkirk, Michael
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Quagliaroli, James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Mr Dan O'connor
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Smirnow, Cassidy
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Curington, Ian John
    Computer Engineer born in June 1954
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2021-03-19
    OF - Director → CIF 0
    Curington, Marianne
    Specialist Teaching Assistant
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2017-07-22
    OF - Secretary → CIF 0
    Curington, Ian
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Ian John Curington
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Hecht, Christopher
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Rao, Srikant
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Martins, Joel
    Chief Technology Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    Saunders, Ken
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Nincic, Ivan
    Cto born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Gibbs, Nathaniel Cramer
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Corporation Trust Center, 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-06 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-02-06 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISUAL TECHNOLOGY SERVICES LIMITED

Period: 2003-02-06 ~ now
Company number: 04658374
Registered name
VISUAL TECHNOLOGY SERVICES LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
139,921 GBP2023-12-31
158,866 GBP2023-04-30
Property, Plant & Equipment
7,139 GBP2023-04-30
Fixed Assets
139,921 GBP2023-12-31
166,005 GBP2023-04-30
Debtors
93 GBP2023-12-31
29,779 GBP2023-04-30
Cash at bank and in hand
373 GBP2023-12-31
99,263 GBP2023-04-30
Current Assets
466 GBP2023-12-31
129,042 GBP2023-04-30
Net Current Assets/Liabilities
-81,022 GBP2023-12-31
-110,507 GBP2023-04-30
Total Assets Less Current Liabilities
58,899 GBP2023-12-31
55,498 GBP2023-04-30
Net Assets/Liabilities
58,899 GBP2023-12-31
55,498 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
Share premium
22,950 GBP2023-12-31
22,950 GBP2023-04-30
Retained earnings (accumulated losses)
35,849 GBP2023-12-31
32,448 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2023-12-31
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
284,176 GBP2023-12-31
284,176 GBP2023-04-30
Intangible Assets
Other
139,921 GBP2023-12-31
158,866 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,751 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,751 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,612 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
892 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,504 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,139 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,943 GBP2023-04-30
Other Debtors
Current
19,836 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
93 GBP2023-12-31
Trade Creditors/Trade Payables
Current
912 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,490 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,575 GBP2023-12-31
44,356 GBP2023-04-30
Amounts owed to group undertakings
Current
73,913 GBP2023-12-31
189,791 GBP2023-04-30

  • VISUAL TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 04658374
    11th Floor, Two Snowhill, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.