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
  • Verdino, Henri Gerard
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2009-09-26 ~ dissolved
    OF - Director → CIF 0
    Mr Henri Gerard Verdino
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2020-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harwood, Andrew Ian George
    Consultant born in April 1965
    Individual (20 offsprings)
    Officer
    2003-04-29 ~ 2009-10-06
    OF - Director → CIF 0
    Andrew Harwood
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charles, Simon
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    2004-02-20 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Bradley, Guy Hereward
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Harwood, Elizabeth
    Individual
    Officer
    2003-04-29 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISA BUREAU LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
104,651 GBP2019-04-30
10,718 GBP2018-04-30
Debtors
106,653 GBP2019-04-30
782,098 GBP2018-04-30
Cash at bank and in hand
1,170,081 GBP2019-04-30
1,149,243 GBP2018-04-30
Current Assets
1,276,734 GBP2019-04-30
1,931,341 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-367,914 GBP2019-04-30
-515,225 GBP2018-04-30
Net Current Assets/Liabilities
917,521 GBP2019-04-30
1,419,614 GBP2018-04-30
Total Assets Less Current Liabilities
1,022,172 GBP2019-04-30
1,430,332 GBP2018-04-30
Net Assets/Liabilities
1,020,572 GBP2019-04-30
1,428,732 GBP2018-04-30
Equity
Called up share capital
821 GBP2019-04-30
821 GBP2018-04-30
Capital redemption reserve
180 GBP2019-04-30
180 GBP2018-04-30
Retained earnings (accumulated losses)
1,019,571 GBP2019-04-30
1,427,731 GBP2018-04-30
Equity
1,020,572 GBP2019-04-30
1,428,732 GBP2018-04-30
Average Number of Employees
52018-05-01 ~ 2019-04-30
62017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,917 GBP2019-04-30
49,917 GBP2018-04-30
Office equipment
260,190 GBP2019-04-30
166,257 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
310,107 GBP2019-04-30
216,174 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,917 GBP2019-04-30
49,917 GBP2018-04-30
Office equipment
155,539 GBP2019-04-30
155,539 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,456 GBP2019-04-30
205,456 GBP2018-04-30
Property, Plant & Equipment
Office equipment
104,651 GBP2019-04-30
10,718 GBP2018-04-30
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
820 shares2019-04-30
820 shares2018-04-30
Par Value of Share
Class 2 ordinary share
12018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-04-30
1 shares2018-04-30
Number of Shares Issued (Fully Paid)
821 shares2019-04-30
821 shares2018-04-30
Nominal value of allotted share capital
821 GBP2018-05-01 ~ 2019-04-30
821 GBP2017-05-01 ~ 2018-04-30
Dividend per share (interim)
817.002018-05-01 ~ 2019-04-30
210.002017-05-01 ~ 2018-04-30
Director Remuneration
50,520 GBP2018-05-01 ~ 2019-04-30
52,520 GBP2017-05-01 ~ 2018-04-30

  • VISA BUREAU LTD
    Info
    Registered number 04748224
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 2003-04-29 and dissolved on 2022-03-08 (18 years 10 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.