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
  • Karbani, Faizal Abdul Gafar
    Chartered Accountant born in July 1972
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Karbani, Faizal Abdul Gafar
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Faizal Abdul Gafar Karbani
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Karbani, Tassnima
    Optometrist born in February 1978
    Individual
    Officer
    2005-07-21 ~ 2009-01-31
    OF - Director → CIF 0
    Mrs Tassnima Karbani
    Born in February 1978
    Individual
    Person with significant control
    2016-07-21 ~ 2022-08-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISIONARY SOLUTIONS (UK) LIMITED

Standard Industrial Classification
70221 - Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
21,967 GBP2023-07-31
20,562 GBP2022-07-31
Cash at bank and in hand
199 GBP2023-07-31
354 GBP2022-07-31
Creditors
Current
21,630 GBP2023-07-31
20,741 GBP2022-07-31
Net Current Assets/Liabilities
536 GBP2023-07-31
Total Assets Less Current Liabilities
536 GBP2023-07-31
175 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Equity
536 GBP2023-07-31
175 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

  • VISIONARY SOLUTIONS (UK) LIMITED
    Info
    Registered number 05515680
    1 Marbull Way, Warfield, Bracknell RG42 2PR
    Private Limited Company incorporated on 2005-07-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.