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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 13
  • 1
    Athersuch, Kevin John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Mrs Anne Rosa Griffith
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grant, Andrew Neil
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2012-05-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Griffith, Dennis Neville
    Born in March 1950
    Individual (26 offsprings)
    Officer
    2010-07-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Griffith, Daniel Victor
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Daniel Victor Griffith
    Born in June 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Daniel Victor Griffith
    Born in June 1963
    Individual (27 offsprings)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Harmey, James Conor
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
    2010-12-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Griffith, Barnaby William
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2011-03-25
    OF - Director → CIF 0
    2016-11-23 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Griffith, Christina Anne
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2005-08-05 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    CHALLENGES PROPERTY LIMITED
    03271261
    Ifield House, Bonnetts Lane, Ilfield, Crawley, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 11
    VENTURE NOMINEES (1) LIMITED
    03423064 03423391
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, United Kingdom
    Active Corporate (2 parents, 362 offsprings)
    Officer
    2005-08-05 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 12
    VISION UK HOLDINGS LIMITED
    15139410
    The Glade, Russ Hill, Charlwood, Horley, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISION (UK) LIMITED

Period: 2005-08-05 ~ now
Company number: 05529166
Registered name
VISION (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • VISION (UK) LIMITED
    Info
    Registered number 05529166
    The Glade Russ Hill, Charlwood, Horley RH6 0EL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 5529199
    The Garden House, Stoke Road, Exeter, Devon, England, EX4 5SE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANGFORD PARK LTD
    06880415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    SAINTHILL HOUSE LTD
    06880387
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    VISIONS + LLP
    OC335273
    Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2011-07-31
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.