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
    2020-03-24 ~ now
    OF - Director → CIF 0
    Son, Kyung Moon
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Kyung Moon Son
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Son, Sarah Anne
    Consultant born in July 1981
    Individual
    Officer
    2007-11-05 ~ 2019-11-30
    OF - Director → CIF 0
    Mrs Sarah Anne Son
    Born in July 1981
    Individual
    Person with significant control
    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
    2020-03-24 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Richard
    Director born in May 1949
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 3
    Kim, Jina
    Consultant born in January 1983
    Individual
    Officer
    2019-11-30 ~ 2020-03-24
    OF - Director → CIF 0
    Kim, Jina
    Individual
    Officer
    2019-11-30 ~ 2020-03-24
    OF - Secretary → CIF 0
    Ms Jina Kim
    Born in January 1983
    Individual
    Person with significant control
    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
    2007-11-05 ~ 2019-11-30
    OF - Director → CIF 0
    Son, Kyung Moon
    Consultant
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sowerby, Kathryn Louise
    Individual
    Officer
    2007-11-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Jang, Daehan
    Consultant born in August 1982
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Daehan Jang
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2019-11-22 ~ 2020-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    GATEWAY PROFESSIONAL SERVICES (CORPORATE SECRETARIAT) LIMITED - 2007-06-29
    Suite 4 Bond 31, 42-43 High Street, Kingston Uponhull, East Yorkshire
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    -4,351 GBP2023-12-31
    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
1,779 GBP2023-11-30
1,682 GBP2022-11-30
Debtors
0 GBP2023-11-30
184 GBP2022-11-30
Cash at bank and in hand
10,006 GBP2023-11-30
24,957 GBP2022-11-30
Current Assets
10,006 GBP2023-11-30
25,141 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-8,679 GBP2023-11-30
-11,551 GBP2022-11-30
Net Current Assets/Liabilities
1,327 GBP2023-11-30
13,590 GBP2022-11-30
Total Assets Less Current Liabilities
3,106 GBP2023-11-30
15,272 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
3,104 GBP2023-11-30
15,270 GBP2022-11-30
Equity
3,106 GBP2023-11-30
15,272 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
3,738 GBP2023-11-30
2,838 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,959 GBP2023-11-30
1,156 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
803 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
1,779 GBP2023-11-30
1,682 GBP2022-11-30
Other Debtors
Amounts falling due within one year
0 GBP2023-11-30
184 GBP2022-11-30
Corporation Tax Payable
Current
5,679 GBP2023-11-30
8,228 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,529 GBP2023-11-30
834 GBP2022-11-30
Other Creditors
Current
1,471 GBP2023-11-30
2,489 GBP2022-11-30
Creditors
Current
8,679 GBP2023-11-30
11,551 GBP2022-11-30

  • VISIONWISE SOLUTIONS LIMITED
    Info
    Registered number 06415614
    3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex RH12 4RU
    Private Limited Company incorporated on 2007-11-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.