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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 7
  • 1
    Mr Jan Klas Norrhed
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duo, Geraldine Frances
    Secretary born in April 1972
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Kimber Lee Tracy-whidden
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SOVEREIGN MANAGEMENT LIMITED
    DAVIDS ENERGY LIMITED - now 15015144
    SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03 15015144 12154327... (more)
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2013-01-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
  • 6
    SOVEREIGN DIRECTORS (T&C) LIMITED
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085 01743972... (more)
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 111 offsprings)
    Officer
    2004-11-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2013-01-21 ~ dissolved
    OF - Secretary → CIF 0
    2004-11-17 ~ 2013-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VICIANA INVESTMENTS LIMITED

Period: 2004-11-17 ~ 2017-03-07
Company number: 05289155
Registered name
VICIANA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,553 GBP2015-11-30
10,553 GBP2014-11-30
Fixed Assets
10,553 GBP2015-11-30
10,553 GBP2014-11-30
Debtors
237,294 GBP2015-11-30
283,621 GBP2014-11-30
Cash at bank and in hand
45,226 GBP2015-11-30
58,771 GBP2014-11-30
Current Assets
282,520 GBP2015-11-30
342,392 GBP2014-11-30
Current liabilities
-380,236 GBP2015-11-30
-383,162 GBP2014-11-30
Net Current Assets/Liabilities
-97,716 GBP2015-11-30
-40,770 GBP2014-11-30
Total Assets Less Current Liabilities
-87,163 GBP2015-11-30
-30,217 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-87,163 GBP2015-11-30
-30,217 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Retained earnings
-87,263 GBP2015-11-30
-30,317 GBP2014-11-30
Shareholder's fund
-87,163 GBP2015-11-30
-30,217 GBP2014-11-30

  • VICIANA INVESTMENTS LIMITED
    Info
    Registered number 05289155
    40 Craven Street, Charing Cross, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2017-03-07 (12 years 3 months). The company status is Dissolved.
    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.