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
    Slater, Ian James
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Geoffrey Alexander Guy
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 3
    TIGER DELIGHT HOLDINGS LIMITED
    54, Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,754,425 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2010-02-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Weatherby, Paul Andrew
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Mr Geoffrey Alexander Guy Hall
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Robert Jason
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Robert Jason Thompson
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-23 ~ 2010-03-22
    PE - Director → CIF 0
parent relation
Company in focus

VISUAL FOODS HOLDINGS LIMITED

Previous name
HICORP 75 LIMITED - 2010-03-19
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Profit/Loss
1,754,425 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
3 GBP2024-06-30
2 GBP2023-06-30
Debtors
Current
111 GBP2024-06-30
112 GBP2023-06-30
Current Assets
111 GBP2024-06-30
112 GBP2023-06-30
Total Assets Less Current Liabilities
114 GBP2024-06-30
114 GBP2023-06-30
Net Assets/Liabilities
114 GBP2024-06-30
114 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
14 GBP2024-06-30
14 GBP2023-06-30
14 GBP2022-07-01
Equity
114 GBP2024-06-30
114 GBP2023-06-30
114 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,754,425 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,754,425 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,754,425 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
3 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
111 GBP2024-06-30
112 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • VISUAL FOODS HOLDINGS LIMITED
    Info
    HICORP 75 LIMITED - 2010-03-19
    Registered number 07165818
    54 Hagley Road, Birmingham B16 8PE
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • VISUAL FOODS HOLDINGS LIMITED
    S
    Registered number 07165818
    54, Hagley Road, Birmingham, United Kingdom, B16 8PE
    Limited in Companies House, United Kingdom
    CIF 1
  • VISUAL FOODS HOLDINGS LTD
    S
    Registered number 7165818
    54, Hagley Road, Birmingham, England, B16 8PE
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HICORP 77 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Longbridge House, 24 Waring Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HICORP 76 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,729 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.