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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 1
  • Son, Kyung Moon
    Business Consultant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
    Son, Kyung Moon
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Kyung Moon Son
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jang, Daehan
    Consultant born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Daehan Jang
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mackenzie, Richard
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 3
    Kim, Jina
    Consultant born in January 1983
    Individual
    Officer
    icon of calendar 2019-11-30 ~ 2020-03-24
    OF - Director → CIF 0
    Kim, Jina
    Individual
    Officer
    icon of calendar 2019-11-30 ~ 2020-03-24
    OF - Secretary → CIF 0
    Ms Jina Kim
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Son, Kyung Moon
    Consultant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2019-11-30
    OF - Director → CIF 0
    Son, Kyung Moon
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mr Kyung Moon Son
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Son, Sarah Anne
    Consultant born in July 1981
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Sarah Anne Son
    Born in July 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Dr Sarah Anne Son
    Born in July 1981
    Individual
    Person with significant control
    icon of calendar 2020-03-24 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sowerby, Kathryn Louise
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 7
    GATEWAY PROFESSIONAL SERVICES (CORPORATE SECRETARIAT) LIMITED - 2007-06-29
    icon of addressSuite 4 Bond 31, 42-43 High Street, Kingston Uponhull, East Yorkshire
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    -3,866 GBP2024-12-31
    Officer
    2007-11-05 ~ 2009-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VISIONWISE SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,964 GBP2024-11-30
1,779 GBP2023-11-30
Fixed Assets
1,964 GBP2024-11-30
1,779 GBP2023-11-30
Debtors
960 GBP2024-11-30
1 GBP2023-11-30
Cash at bank and in hand
9,287 GBP2024-11-30
10,006 GBP2023-11-30
Current Assets
10,247 GBP2024-11-30
10,007 GBP2023-11-30
Net Current Assets/Liabilities
92 GBP2024-11-30
1,327 GBP2023-11-30
Total Assets Less Current Liabilities
2,056 GBP2024-11-30
3,106 GBP2023-11-30
Net Assets/Liabilities
2,056 GBP2024-11-30
3,106 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
2,054 GBP2024-11-30
3,104 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
4,945 GBP2024-11-30
3,738 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,981 GBP2024-11-30
1,959 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,022 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,964 GBP2024-11-30
1,779 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
960 GBP2024-11-30
Other Taxation & Social Security Payable
Current
8,211 GBP2024-11-30
7,209 GBP2023-11-30

  • VISIONWISE SOLUTIONS LIMITED
    Info
    Registered number 06415614
    icon of address3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex RH12 4RU
    Private Limited Company incorporated on 2007-11-01 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.