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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
    Uehara, Leonardo
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Leonardo Uehara
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Zies, Volker
    Born in August 1977
    Individual (1 offspring)
    Officer
    2017-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Schulze, Peter Richard
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Leonardo Uehara
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cardoso, Joao Claudio Cotta
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-08
    OF - Director → CIF 0
  • 3
    Pannett, Leonard William
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Knights, Robert
    Production Engineer born in April 1962
    Individual
    Officer
    2017-08-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    5, Percy Street, Office 5, London, England
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2010-02-08 ~ 2014-01-06
    PE - Secretary → CIF 0
  • 6
    Dudley House 5th Floor, 169 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,828 GBP2024-02-27
    Person with significant control
    2019-04-06 ~ 2019-07-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VISAGIO LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
439,327 GBP2024-02-27
522,404 GBP2023-02-28
Current Assets
309,107 GBP2024-02-27
164,192 GBP2023-02-28
Creditors
Amounts falling due within one year
-245,891 GBP2024-02-27
-177,902 GBP2023-02-28
Net Current Assets/Liabilities
63,216 GBP2024-02-27
-13,710 GBP2023-02-28
Total Assets Less Current Liabilities
502,543 GBP2024-02-27
508,694 GBP2023-02-28
Creditors
Amounts falling due after one year
-83,166 GBP2024-02-27
-83,166 GBP2023-02-28
Net Assets/Liabilities
419,377 GBP2024-02-27
425,528 GBP2023-02-28
Equity
419,377 GBP2024-02-27
425,528 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-27
32022-03-01 ~ 2023-02-28

  • VISAGIO LTD
    Info
    Registered number 07149968
    45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.