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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 2
  • 1
    Griffith, Daniel Victor
    Director born in June 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressIfield House, Bonnetts Lane, Ifield, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,904,311 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-03 ~ 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 12
  • 1
    Athersuch, Kevin John
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Griffith, Dennis Neville
    Senior Executive born in March 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Griffith, Barnaby William
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-03-25
    OF - Director → CIF 0
    Griffith, Barnaby William
    Senior Executive born in November 1976
    Individual (13 offsprings)
    icon of calendar 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
    icon of calendar 2023-11-03 ~ 2023-11-03
    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
  • 5
    Grant, Andrew Neil
    Operations & Business Development Manager born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 6
    Harmey, James Conor
    Chartered Certified Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
    icon of calendar 2010-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Daniel Victor Griffith
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Daniel Victor Griffith
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-11-03
    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
  • 8
    Griffith, Christina Anne
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Director → CIF 0
  • 10
    icon of addressChestnut Cottage, Gilberts End, Hanley Castle, Worcester, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-08-05 ~ 2022-10-25
    PE - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
  • 12
    icon of addressIfield House, Bonnetts Lane, Ilfield, Crawley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2023-11-03
    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
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
    icon of addressThe Glade Russ Hill, Charlwood, Horley RH6 0EL
    Private Limited Company incorporated on 2005-08-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • VISION (UK) LIMITED
    S
    Registered number missing
    icon of addressC/o Conoy Mathias, 6 Houndiscombe Road, Plymouth, England, PL4 6HH
    CIF 1 CIF 2
  • VISION (UK) LIMITED
    S
    Registered number 05529166
    icon of addressThe Garden House, Stoke Road, Exeter, United Kingdom, EX4 5FE
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,253,014 GBP2024-04-30
    Officer
    icon of calendar 2009-04-17 ~ 2009-04-17
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,829 GBP2024-03-31
    Officer
    icon of calendar 2009-04-17 ~ 2009-04-17
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.