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
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Anton, Richard Philip
    Investor born in November 1964
    Individual (12 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Ben-ishay, Zvi
    Ceo born in September 1983
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Nicol, Peter James
    Sales Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Vaughan, Grethe
    Coo born in November 1966
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Briggs, Andrew Scott
    Ned born in July 1966
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Sard Bauza, Miguel
    Managing Director born in February 1965
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Mclaughlin, Ian Michael Brian
    Managing Director, Rbs born in September 1966
    Individual (14 offsprings)
    Officer
    2018-10-29 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Rees, Owain Huw
    Engineer born in February 1972
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Tottman, Christopher Edward
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2009-10-06 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    Safran, William Wolff
    Director born in August 1964
    Individual
    Officer
    2008-09-16 ~ 2023-07-04
    OF - Director → CIF 0
    Mr William Wolff Safran
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 9
    Kwong, Terecina Hok Yuen
    Coo born in October 1975
    Individual
    Officer
    2021-05-12 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Davies, Richard
    Banking born in May 1979
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ 2017-06-26
    OF - Director → CIF 0
  • 11
    Matheson, Leslie Durno
    Company Director born in July 1959
    Individual
    Officer
    2019-11-27 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    Bentley, Scanes Charles
    Strategic Advisor born in October 1957
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Samuel, Andrew John
    Chief Technology Officer born in September 1974
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2023-04-17
    OF - Director → CIF 0
  • 14
    Billordo, Ramon Guillermo Javier
    Evp Head Of Consumer Finance born in March 1970
    Individual
    Officer
    2018-10-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 15
    Lacey, Gayle Helen, Ms.
    Chief Operating Officer born in September 1979
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 16
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-16 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VIZOLUTION LIMITED

Previous name
NORLAND TECHNOLOGY LIMITED - 2015-06-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
762023-01-01 ~ 2024-01-31
892022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
178,936 GBP2024-01-31
134,011 GBP2022-12-31
Fixed Assets
178,936 GBP2024-01-31
134,011 GBP2022-12-31
Debtors
Current
4,598,181 GBP2024-01-31
4,456,562 GBP2022-12-31
Cash at bank and in hand
313,957 GBP2024-01-31
2,513,079 GBP2022-12-31
Current Assets
4,912,138 GBP2024-01-31
6,969,641 GBP2022-12-31
Creditors
Current
10,809,003 GBP2024-01-31
11,715,157 GBP2022-12-31
Net Current Assets/Liabilities
-5,896,865 GBP2024-01-31
-4,745,516 GBP2022-12-31
Total Assets Less Current Liabilities
-5,717,929 GBP2024-01-31
-4,611,505 GBP2022-12-31
Creditors
Non-current
31,389 GBP2024-01-31
106,000 GBP2022-12-31
Net Assets/Liabilities
-5,749,318 GBP2024-01-31
-4,717,505 GBP2022-12-31
Equity
Called up share capital
3,584 GBP2024-01-31
2,947 GBP2022-12-31
2,947 GBP2021-12-31
Share premium
15,086,117 GBP2024-01-31
11,702,957 GBP2022-12-31
11,702,957 GBP2021-12-31
Retained earnings (accumulated losses)
-20,839,019 GBP2024-01-31
-16,423,409 GBP2022-12-31
-15,239,965 GBP2021-12-31
Equity
-5,749,318 GBP2024-01-31
-4,717,505 GBP2022-12-31
-3,534,061 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,462,744 GBP2023-01-01 ~ 2024-01-31
-1,150,196 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,462,744 GBP2023-01-01 ~ 2024-01-31
-1,150,196 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,370 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,370 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
242,518 GBP2024-01-31
242,518 GBP2022-12-31
Furniture and fittings
55,394 GBP2024-01-31
55,394 GBP2022-12-31
Computers
305,074 GBP2024-01-31
206,836 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
602,986 GBP2024-01-31
504,748 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-831 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-831 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,691 GBP2024-01-31
114,418 GBP2022-12-31
Furniture and fittings
55,394 GBP2024-01-31
55,394 GBP2022-12-31
Computers
227,965 GBP2024-01-31
200,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,050 GBP2024-01-31
370,737 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,273 GBP2023-01-01 ~ 2024-01-31
Computers
27,871 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,144 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-831 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-831 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
101,827 GBP2024-01-31
128,100 GBP2022-12-31
Computers
77,109 GBP2024-01-31
5,911 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,776,559 GBP2024-01-31
1,309,269 GBP2022-12-31
Other Debtors
Current
209,297 GBP2024-01-31
Prepayments/Accrued Income
Current
296,144 GBP2024-01-31
309,959 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,598,181 GBP2024-01-31
4,456,562 GBP2022-12-31
Other Remaining Borrowings
Current
639,647 GBP2022-12-31
Trade Creditors/Trade Payables
Current
512,541 GBP2024-01-31
90,544 GBP2022-12-31
Amounts owed to group undertakings
Current
5,156,199 GBP2024-01-31
Other Taxation & Social Security Payable
Current
197,827 GBP2024-01-31
217,713 GBP2022-12-31
Other Creditors
Current
988,163 GBP2024-01-31
847,225 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,612,941 GBP2024-01-31
4,655,994 GBP2022-12-31
Other Remaining Borrowings
Non-current
63,737 GBP2022-12-31
Other Creditors
Non-current
31,389 GBP2024-01-31
42,263 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,833,064 shares2024-01-31
Related profiles found in government register
  • VIZOLUTION LIMITED
    Info
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Registered number 06699620
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea SA1 8QB
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • VIZOLUTION LIMITED
    S
    Registered number 06699620
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIZOLUTION LIMITED - 2015-06-17
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.