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
    Seaman, Grahame Donald Crisp
    Property Developer born in February 1946
    Individual (66 offsprings)
    Officer
    2013-04-29 ~ now
    OF - director → CIF 0
  • 2
    Sulh, Permjit
    Developer born in September 1968
    Individual (86 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 3
    VISION HOMES (UK) LIMITED - 2002-07-15
    70 East Hill, East Hill, Dartford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,897,356 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Grahame Donald Crisp Seaman
    Born in February 1946
    Individual (66 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Permjit Sulh
    Born in September 1968
    Individual (86 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    CKR SECRETARIES LIMITED
    74, West Street, Erith, Kent, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2009-05-01 ~ 2009-05-05
    PE - secretary → CIF 0
parent relation
Company in focus

V2-SHIELD LTD

Previous name
VISION INVESTMENTS (TW) LIMITED - 2013-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
6,742,709 GBP2024-03-31
6,751,130 GBP2023-03-31
Cash at bank and in hand
1,980 GBP2024-03-31
26,697 GBP2023-03-31
Current Assets
6,744,689 GBP2024-03-31
6,777,827 GBP2023-03-31
Creditors
-200,945 GBP2024-03-31
-202,743 GBP2023-03-31
Net Current Assets/Liabilities
6,543,744 GBP2024-03-31
6,575,084 GBP2023-03-31
Total Assets Less Current Liabilities
6,544,044 GBP2024-03-31
6,575,384 GBP2023-03-31
Creditors
Non-current
-6,537,035 GBP2024-03-31
-6,568,312 GBP2023-03-31
Net Assets/Liabilities
7,009 GBP2024-03-31
7,072 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,909 GBP2024-03-31
6,972 GBP2023-03-31
Amounts invested in assets
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
Non-current
6,742,709 GBP2024-03-31
6,751,130 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • V2-SHIELD LTD
    Info
    VISION INVESTMENTS (TW) LIMITED - 2013-04-29
    Registered number 06893815
    The Thames Suite 133 Creek Road, Greenwich, London SE3 3BU
    Private Limited Company incorporated on 2009-05-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • V2-SHIELD LTD
    S
    Registered number missing
    133, Creek Road, London, England, SE8 3BU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Thames Suite, 133 Creek Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,621 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    The Thames Suite, 133 Creek Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,910 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    The Thames Suite, 133 Creek Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,439,310 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.