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 2
  • 1
    Stephens, Nigel
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ now
    OF - secretary → CIF 0
  • 2
    Picka, Jiri
    Import/Export born in May 1956
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ now
    OF - director → CIF 0
    Mr. Jiri Picka
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Podrouzek, Martin
    Director born in September 1964
    Individual
    Officer
    2009-04-16 ~ 2011-10-06
    OF - director → CIF 0
  • 2
    Kasztova, Jana
    Individual
    Officer
    2009-04-16 ~ 2011-10-06
    OF - secretary → CIF 0
parent relation
Company in focus

VISIONICS LTD

Previous name
B & B CONSULTING (UK) LIMITED - 2023-05-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,251 GBP2024-04-30
Current Assets
1,282 GBP2024-04-30
Creditors
Amounts falling due within one year
-4,268 GBP2024-04-30
-1,739 GBP2023-04-30
Net Current Assets/Liabilities
-2,986 GBP2024-04-30
-1,739 GBP2023-04-30
Total Assets Less Current Liabilities
-1,735 GBP2024-04-30
-1,739 GBP2023-04-30
Net Assets/Liabilities
-1,735 GBP2024-04-30
-1,739 GBP2023-04-30
Equity
-1,735 GBP2024-04-30
-1,739 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • VISIONICS LTD
    Info
    B & B CONSULTING (UK) LIMITED - 2023-05-23
    Registered number 06878618
    2 Tintagel Close, Rushden NN10 0QN
    Private Limited Company incorporated on 2009-04-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.