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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 4
  • 1
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heelas, John Henry Gale
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkland, James Anthony, Vice President
    Vp General Counsel And Assistance Secretary born in May 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address935, Stewart Drive, Sunnyvale, Ca 94085, Usa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Perks, Craig John
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2009-01-01
    OF - Director → CIF 0
    Perks, Craig John
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Andersen, Geir Allan
    Software Development Manager born in August 1960
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2015-09-01
    OF - Director → CIF 0
    Andersen, Geir Allan
    Software Development Manager
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Mcgloin, Patrick Joseph
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2006-04-01
    OF - Director → CIF 0
    Mcgloin, Patrick
    Marketing Manager born in March 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Nicholls, Adam
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-14
    OF - Director → CIF 0
    Nicholls, Adam
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Hoel, Jan Erik
    Civil Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Loenrusten, Kristin
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VIANOVA SYSTEMS UK LIMITED

Previous name
VIANOVA SYSTEMS COMPANY LIMITED - 2006-02-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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
    icon of address100 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.