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
    Griffith, Daniel Victor
    Director born in June 1963
    Individual (21 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Ifield House, Bonnetts Lane, Ifield, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Grant, Andrew Neil
    Operations & Business Development Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Athersuch, Kevin John
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Griffith, Barnaby William
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2011-03-25
    OF - Director → CIF 0
    Griffith, Barnaby William
    Senior Executive born in November 1976
    Individual (13 offsprings)
    2016-11-23 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Mrs Anne Rosa Griffith
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Daniel Victor Griffith
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Daniel Victor Griffith
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Harmey, James Conor
    Chartered Certified Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
    2010-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Griffith, Dennis Neville
    Senior Executive born in March 1950
    Individual (19 offsprings)
    Officer
    2010-07-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Griffith, Christina Anne
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Ifield House, Bonnetts Lane, Ilfield, Crawley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
  • 11
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, United Kingdom
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-08-05 ~ 2022-10-25
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISION (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-03-31
200 GBP2022-03-31
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current
-200 GBP2023-03-31
-200 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2023-03-31
200 GBP2022-03-31
Investments in Subsidiaries
200 GBP2023-03-31
200 GBP2022-03-31
Other Creditors
Current
200 GBP2023-03-31
200 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • VISION (UK) LIMITED
    Info
    Registered number 05529166
    Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex RH11 0NY
    Private Limited Company incorporated on 2005-08-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • VISION (UK) LIMITED
    S
    Registered number missing
    C/o Conoy Mathias, 6 Houndiscombe Road, Plymouth, England, PL4 6HH
    CIF 1 CIF 2
  • VISION (UK) LIMITED
    S
    Registered number 05529166
    The Garden House, Stoke Road, Exeter, United Kingdom, EX4 5FE
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,289 GBP2023-03-31
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,829 GBP2024-03-31
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.