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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
Active 4
  • 1
    Rasmussen, Jesper Bjorn
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Adrian James
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rasmus Frensel Rasmussen
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    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
  • 4
    Rikke Frensel Rasmussen
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Jesper Bjorn Rasmussen
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIANOVA UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
102,607 GBP2024-04-30
102,607 GBP2023-04-30
Current Assets
427,522 GBP2024-04-30
428,835 GBP2023-04-30
Creditors
Current
-401,001 GBP2024-04-30
-407,081 GBP2023-04-30
Net Current Assets/Liabilities
26,521 GBP2024-04-30
21,754 GBP2023-04-30
Total Assets Less Current Liabilities
129,128 GBP2024-04-30
124,361 GBP2023-04-30
Net Assets/Liabilities
128,552 GBP2024-04-30
123,785 GBP2023-04-30
Equity
128,552 GBP2024-04-30
123,785 GBP2023-04-30

  • VIANOVA UK LIMITED
    Info
    Registered number 05025962
    icon of address15 Thorntree Road Brailsford, Ashbourne DE6 3GH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.