logo
explain how to read the page

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 10
  • 1
    Andersen, Geir Allan
    Software Development Manager born in August 1960
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2015-09-01
    OF - Director → CIF 0
    Andersen, Geir Allan
    Software Development Manager
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Perks, Craig John
    Managing Director born in January 1978
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2009-01-01
    OF - Director → CIF 0
    Perks, Craig John
    Managing Director
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (29 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hoel, Jan Erik
    Civil Engineer born in September 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Kirkland, James Anthony, Vice President
    Vp General Counsel And Assistance Secretary born in May 1959
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Loenrusten, Kristin
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 7
    Nicholls, Adam
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-02-14
    OF - Director → CIF 0
    Nicholls, Adam
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 8
    Heelas, John Henry Gale
    Accountant born in March 1963
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcgloin, Patrick Joseph
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2006-04-01
    OF - Director → CIF 0
    Mcgloin, Patrick
    Marketing Manager born in March 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    935, Stewart Drive, Sunnyvale, Ca 94085, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VIANOVA SYSTEMS UK LIMITED

Period: 2006-02-16 ~ 2017-07-04
Company number: 05552513
Registered names
VIANOVA SYSTEMS UK LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
25,388 GBP2016-12-31
26,519 GBP2015-12-31
Creditors
Current
-388 GBP2016-12-31
-318 GBP2015-12-31
Net Current Assets/Liabilities
25,000 GBP2016-12-31
26,201 GBP2015-12-31
Total Assets Less Current Liabilities
25,000 GBP2016-12-31
26,201 GBP2015-12-31
Equity
25,000 GBP2016-12-31
26,201 GBP2015-12-31

  • VIANOVA SYSTEMS UK LIMITED
    Info
    VIANOVA SYSTEMS COMPANY LIMITED - 2006-02-16
    Registered number 05552513
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 and dissolved on 2017-07-04 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.