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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 5
  • 1
    Newnham, Eric Robert
    Born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Copley, James
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Frogley, Sue
    Born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Saunter, Michael Peter
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHolden House, 57 Rathbone Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Morris, Neil John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Cupples, Barry Howard
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Morris, Jacqueline Margaret
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 4
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Director → CIF 0
  • 5
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAND VISUAL THEORY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRAND VISUAL THEORY LIMITED
    Info
    Registered number 05467401
    icon of address130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.