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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 3
  • 1
    Worthington, John David
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Adrian David
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    UK VASTCO BIDCO LIMITED - 2016-07-18
    UK VAST BIDCO LIMITED - 2018-06-07
    icon of address2, Des Roches Square, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 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 20
  • 1
    Short, Lester Michael
    Company Director born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Apostolache, Maria Madalina
    Development Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Firminger, Richard John
    Vice President Yahoo born in September 1964
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Jones, Andrew
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Jinks, Nicholas Lloyd
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Wilding, Philip Andrew
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2022-07-31
    OF - Director → CIF 0
    Wilding, Philip Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 7
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Morrell, Jon Michael
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Davis, Russell James
    Marketing Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Wilding, Joanne Elizabeth
    Operations Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    Canning, Stuart James
    Business Development Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Tysoe, Dickon Clive
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 13
    Bibby, Geoffrey Frank Harold
    Managing Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Geoffrey Frank Harold Bibby
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-10-20
    PE - Has significant influence or control → CIF 0
  • 14
    Wiseman, Andrew John
    Business Development Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Allan, Christopher Paul
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 16
    Roche, Andrew James
    Commercial Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 17
    Kindt, Christopher
    Investments Professional born in June 1984
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 18
    Hawksworth, Ben
    Marketing Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2016-10-20
    OF - Director → CIF 0
  • 19
    Shuker, Carl Anthony
    Director born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-05 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VAST VISIBILITY LIMITED

Standard Industrial Classification
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Intangible fixed assets
38,334 GBP2015-07-31
Tangible fixed assets
1,447,677 GBP2016-07-31
1,152,223 GBP2015-07-31
Fixed Assets - Investments
2,971 GBP2016-07-31
2,971 GBP2015-07-31
Fixed Assets
1,450,648 GBP2016-07-31
1,193,528 GBP2015-07-31
Debtors
296,958 GBP2016-07-31
213,211 GBP2015-07-31
Cash at bank and in hand
111,082 GBP2016-07-31
102,623 GBP2015-07-31
Current Assets
408,040 GBP2016-07-31
315,834 GBP2015-07-31
Current liabilities
256,898 GBP2016-07-31
211,166 GBP2015-07-31
Net Current Assets/Liabilities
151,142 GBP2016-07-31
104,668 GBP2015-07-31
Total Assets Less Current Liabilities
1,601,790 GBP2016-07-31
1,298,196 GBP2015-07-31
Non-current liabilities
-337,404 GBP2016-07-31
-395,404 GBP2015-07-31
Provisions for liabilities and charges
-16,026 GBP2016-07-31
-14,831 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1,248,360 GBP2016-07-31
887,961 GBP2015-07-31
Called-up share capital
9,775 GBP2016-07-31
9,775 GBP2015-07-31
Retained earnings
1,238,360 GBP2016-07-31
877,961 GBP2015-07-31
Shareholder's fund
1,248,360 GBP2016-07-31
887,961 GBP2015-07-31
Intangible fixed assets - Cost/valuation
1,150,000 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
1,150,000 GBP2016-07-31
1,111,666 GBP2015-07-31
Amortisation expense of intangible fixed assets
38,334 GBP2015-08-01 ~ 2016-07-31
Cost/valuation of tangible fixed assets
2,840,098 GBP2016-07-31
2,081,121 GBP2015-07-31
Depreciation of tangible fixed assets
1,392,421 GBP2016-07-31
928,898 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
463,523 GBP2015-08-01 ~ 2016-07-31
Fixed Assets - Investments
Investments other than loans
2,971 GBP2016-07-31
2,971 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
9,775 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
9,775 GBP2016-07-31
9,775 GBP2015-07-31
  • VAST VISIBILITY LIMITED
    Info
    Registered number 05866769
    icon of address8 Princes Parade, Liverpool L3 1DL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.