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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 4
  • 1
    Feingold, Neil
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Alexander
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Whalen, Anthony
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
    Whalen, Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
    Mr. Anthony Whalen
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hollett, Pamela Elizabeth
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Eagland, Janet
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Walshaw, Darren Lee
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Hargreaves, Simon John
    Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Walshaw, Jason Ian
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Walshaw, Brenton Mark, Dr
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Eagland, Janet Eleanor Christine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION33 HOLDINGS LIMITED

Previous name
ALPHAGEN HOLDINGS LIMITED - 2018-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
89,708 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
89,708 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
89,708 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
89,708 GBP2024-12-31
89,708 GBP2023-12-31
Fixed Assets - Investments
2,375,404 GBP2024-12-31
2,135,545 GBP2023-12-31
Creditors
Amounts falling due within one year
2,268,432 GBP2024-12-31
2,028,573 GBP2023-12-31
Net Current Assets/Liabilities
2,268,432 GBP2024-12-31
2,028,573 GBP2023-12-31
Total Assets Less Current Liabilities
106,972 GBP2024-12-31
106,972 GBP2023-12-31
Net Assets/Liabilities
106,972 GBP2024-12-31
106,972 GBP2023-12-31
Equity
Called up share capital
6,211 GBP2024-12-31
6,211 GBP2023-12-31
Share premium
11,053 GBP2024-12-31
11,053 GBP2023-12-31
Equity
106,972 GBP2024-12-31
106,972 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,375,404 GBP2024-12-31
2,135,545 GBP2023-12-31
Non-current
2,375,404 GBP2024-12-31
2,135,545 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0033 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
827,900 shares2024-12-31
827,900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0033 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
672,100 shares2024-12-31
672,100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0033 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
37,895 shares2024-12-31
37,895 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0033 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,464 shares2024-12-31
5,464 shares2023-12-31
Related profiles found in government register
  • VISION33 HOLDINGS LIMITED
    Info
    ALPHAGEN HOLDINGS LIMITED - 2018-11-13
    Registered number 07371354
    icon of addressAlex House 260-268 Chapel Street, Salford, Lancashire M3 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • VISION33 HOLDINGS LIMITED
    S
    Registered number 07371354
    icon of address260/268, Alex House, Chapel Street, Salford, Lancashire, England, M3 5JZ
    Private Limited Company in Uk Companies House, England
    CIF 1
  • VISION33 HOLDINGS LIMITED
    S
    Registered number 07371354
    icon of addressAlex House, 260-268 Chapel Street, Salford, England, M3 5JZ
    Private Company Limited By Shares in Companies House (United Kingdom'S Registrar Of Companies), England
    CIF 2
    Private Company Limited By Shares in United Kingdom'S Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MENIKAY LIMITED - 1990-09-19
    ALPHAGEN LIMITED - 2007-04-24
    icon of addressAlex House, 260/268 Chapel Street, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAlex House, 260-268 Chapel Street, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlex House 260-268 Chapel Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -591,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAlex House 260-268 Chapel Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    801 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    ALPHAGEN LIMITED - 2016-01-06
    BETAGEN LIMITED - 2007-04-24
    BROADRUSH LIMITED - 2001-06-18
    icon of address260/268 Chapel Street, Salford, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,217,138 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.