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 2
  • 1
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    HENRY (HOLDINGS) LIMITED
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Williams, Jason Anthony
    Individual
    Officer
    2004-10-20 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    Middleditch, John
    Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Clarke, David John
    General Manager born in March 1954
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (20 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Carey, Peter
    Accountant born in May 1966
    Individual
    Officer
    2004-08-02 ~ 2005-01-20
    OF - Director → CIF 0
    Carey, Peter
    Director born in May 1966
    Individual
    2005-10-09 ~ 2009-03-31
    OF - Director → CIF 0
    Carey, Peter
    Director
    Individual
    Officer
    2005-10-09 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Parish, John Brian
    I F A
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Milton, Jayne Sarah
    Assistant Company Secretary
    Individual
    Officer
    2006-10-31 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 9
    Accardi, Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 10
    Janssen, Johannes
    Director born in March 1960
    Individual
    Officer
    2006-10-31 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Rigamonti, Andrea Emilio
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 14
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Larter, Brian John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-14 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-14 ~ 2004-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIZUA LIMITED

Previous names
VTC GROUP LIMITED - 2020-03-16
ALC BROADCAST LIMITED - 2019-12-19
DECKOFFICE LIMITED - 2004-08-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VIZUA LIMITED
    Info
    VTC GROUP LIMITED - 2020-03-16
    ALC BROADCAST LIMITED - 2019-12-19
    DECKOFFICE LIMITED - 2004-08-12
    Registered number 05179006
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 2004-07-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • VIZUA LIMITED
    S
    Registered number 5179006
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROADCAST DEVELOPMENTS LIMITED - 2012-06-21
    RELBIRCH LIMITED - 1984-04-05
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.