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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 18
  • 1
    Hogg, Stephen
    Electronics Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Cain, Carol Angela
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Bilkhu, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 4
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Andrew Charles Parker
    Born in August 1961
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tuddenham, David Alan
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Thornton, John Robert
    Software Engineer born in April 1970
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Beall, Graham Peter
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2013-01-03 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Graham Peter Beall
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Has significant influence or controlCIF 0
  • 9
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Cain, Gordon Anderson
    Consultant born in August 1946
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2018-12-12
    OF - Director → CIF 0
    Cain, Gordon Anderson
    Consultant
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew David
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Andrew Philip
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    2013-01-03 ~ 2018-12-12
    OF - Director → CIF 0
    Ward, Andrew Philip
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 13
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Walther, Simon Robert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Walther, Simon Robert
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 15
    BERINGEA INVESTMENTS LLP - 2009-04-28
    39, Earlham Street, London, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    CHESS TECHNOLOGIES LTD
    CHESS TECHNOLOGIES LIMITED 06539922
    1, Waterside Drive, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION4CE LIMITED

Period: 2006-10-05 ~ now
Company number: 05958012
Registered name
VISION4CE LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities

  • VISION4CE LIMITED
    Info
    Registered number 05958012
    Quadrant House North Heath Business Park, North Heath Lane, Horsham RH12 5QE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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