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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Cardoso, Joao Claudio Cotta
Born in November 1974Individual (3 offsprings)Officer2014-06-09 ~ 2015-08-08OF - Director → CIF 0 - 2
Uehara, Leonardo
Born in December 1977Individual (5 offsprings)Officer2010-02-08 ~ nowOF - Director → CIF 0Leonardo Uehara
Born in December 1977Individual (5 offsprings)Person with significant control2019-07-18 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 02016-04-06 ~ 2019-04-06PE - Ownership of shares – 75% or more → CIF 0 - 3
Knights, Robert
Born in April 1962Individual (1 offspring)Officer2017-08-14 ~ 2018-08-20OF - Director → CIF 0 - 4
Schulze, Peter Richard
Born in December 1970Individual (3 offsprings)Officer2018-08-20 ~ nowOF - Director → CIF 0 - 5
Zies, Volker
Born in August 1977Individual (1 offspring)Officer2017-02-05 ~ nowOF - Director → CIF 0 - 6
Pannett, Leonard William
Born in February 1971Individual (3 offsprings)Officer2015-01-06 ~ 2022-05-03OF - Director → CIF 0 - 7
CODDAN SECRETARY SERVICE LIMITED
045506855, Percy Street, Office 5, London, EnglandActive Corporate (7 parents, 1644 offsprings)Officer2010-02-08 ~ 2014-01-06OF - Secretary → CIF 0 - 8
OXFORDSHIRE CAPITAL LIMITED
11650889Dudley House 5th Floor, 169 Piccadilly, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2019-04-06 ~ 2019-07-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
VISAGIO LTD
Period: 2010-02-08 ~ now
Company number: 07149968
Registered name
VISAGIO LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
355,357 GBP2025-02-27
437,008 GBP2024-02-27
Property, Plant & Equipment
310 GBP2025-02-27
2,319 GBP2024-02-27
Fixed Assets
355,667 GBP2025-02-27
439,327 GBP2024-02-27
Total Inventories
35,000 GBP2025-02-27
35,000 GBP2024-02-27
Debtors
230,388 GBP2025-02-27
172,316 GBP2024-02-27
Cash at bank and in hand
189,128 GBP2025-02-27
101,791 GBP2024-02-27
Current Assets
454,516 GBP2025-02-27
309,107 GBP2024-02-27
Net Current Assets/Liabilities
222,832 GBP2025-02-27
63,216 GBP2024-02-27
Total Assets Less Current Liabilities
578,499 GBP2025-02-27
502,543 GBP2024-02-27
Creditors
Amounts falling due after one year
-83,166 GBP2025-02-27
-83,166 GBP2024-02-27
Net Assets/Liabilities
495,333 GBP2025-02-27
419,377 GBP2024-02-27
Intangible Assets - Gross Cost
Other than goodwill
966,511 GBP2025-02-27
966,511 GBP2024-02-27
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
611,154 GBP2025-02-27
529,503 GBP2024-02-27
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
81,651 GBP2024-02-28 ~ 2025-02-27
Intangible Assets
Other than goodwill
355,357 GBP2025-02-27
437,008 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,718 GBP2025-02-27
26,718 GBP2024-02-27
Computers
984 GBP2025-02-27
984 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
27,702 GBP2025-02-27
27,702 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,718 GBP2025-02-27
25,046 GBP2024-02-27
Computers
674 GBP2025-02-27
337 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,392 GBP2025-02-27
25,383 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,672 GBP2024-02-28 ~ 2025-02-27
Computers
337 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,009 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Computers
310 GBP2025-02-27
647 GBP2024-02-27
Furniture and fittings
1,672 GBP2024-02-27
Amount of value-added tax that is recoverable
Amounts falling due within one year
16,051 GBP2025-02-27
6,012 GBP2024-02-27
Trade Debtors/Trade Receivables
Amounts falling due within one year
130,589 GBP2025-02-27
142,850 GBP2024-02-27
Other Debtors
Amounts falling due within one year
83,748 GBP2025-02-27
23,454 GBP2024-02-27
Debtors
Amounts falling due within one year
230,388 GBP2025-02-27
172,316 GBP2024-02-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
134,545 GBP2025-02-27
140,169 GBP2024-02-27
Trade Creditors/Trade Payables
Amounts falling due within one year
85,214 GBP2025-02-27
87,321 GBP2024-02-27
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,063 GBP2025-02-27
11,063 GBP2024-02-27
Taxation/Social Security Payable
Amounts falling due within one year
926 GBP2024-02-27
Other Creditors
Amounts falling due within one year
862 GBP2025-02-27
862 GBP2024-02-27
Loans received from directors
Amounts falling due within one year
5,550 GBP2024-02-27
Bank Borrowings
Amounts falling due after one year
83,166 GBP2025-02-27
83,166 GBP2024-02-27
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-28 ~ 2025-02-27
Par Value of Share
Class 1 ordinary share
18,909 GBP2024-02-28 ~ 2025-02-27
Nominal value of allotted share capital
Class 1 ordinary share
18,909 GBP2024-02-28 ~ 2025-02-27
18,909 GBP2023-03-01 ~ 2024-02-27
Average Number of Employees
12024-02-28 ~ 2025-02-27
12023-03-01 ~ 2024-02-27
- Registered number 07149968
VISAGIO LTD
Info45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2010-02-08 (16 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.