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
    Devolder, Pieter, Mr.
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
    Pieter Devolder
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Voet, Tony, Mr.
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
    Tony Voet
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2009-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION 42 LTD

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
5,533 GBP2023-12-31
2,045 GBP2022-12-31
Current Assets
121,925 GBP2023-12-31
89,927 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,157 GBP2023-12-31
-18,071 GBP2022-12-31
Net Current Assets/Liabilities
113,222 GBP2023-12-31
82,313 GBP2022-12-31
Total Assets Less Current Liabilities
118,755 GBP2023-12-31
84,358 GBP2022-12-31
Net Assets/Liabilities
97,537 GBP2023-12-31
67,314 GBP2022-12-31
Equity
97,537 GBP2023-12-31
67,314 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • VISION 42 LTD
    Info
    Registered number 06812281
    Coventis Business Center, 4 Piory Road, Kenilworth, Warwickshire CV8 1LL
    Private Limited Company incorporated on 2009-02-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.