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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bond, Allen
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Bond, Allen
    Individual (17 offsprings)
    Officer
    2012-06-26 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Allen Bond
    Born in March 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Appleton, Nigel
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2011-03-18 ~ 2012-06-26
    OF - Director → CIF 0
    Appleton, Nigel
    Individual (12 offsprings)
    Officer
    2011-08-05 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 3
    Robinson, Earl
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Mr Earl Robinson
    Born in March 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Bond, Philip Roy
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Mr Philip Roy Bond
    Born in June 1977
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Royston, James Edward
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 6
    VISION GROUP HOLDCO LIMITED
    15204725
    Caxton House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VISION GROUP (HOLDINGS) LIMITED

Period: 2016-12-02 ~ now
Company number: 07569889
Registered names
VISION GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VISION GROUP (HOLDINGS) LIMITED
    Info
    VISION GROUP (HOLDINGS) PLC - 2016-12-02
    VISION GROUP HLDGS LIMITED - 2016-12-02
    VISION GROUP (HOLDINGS) LIMITED - 2016-12-02
    Registered number 07569889
    Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • VISION GROUP (HOLDINGS) LIMITED
    S
    Registered number 07569889
    Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
    Limited By Shares in Companies House, Uk
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ABBEY BUSINESS EQUIPMENT LIMITED
    - now 02200765 08914340
    TDH MARKETING SERVICES LIMITED - 1989-07-19
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    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
  • 2
    CANDA COPYING LIMITED
    - now 13617258 01623988
    CANDA COPYING UK LIMITED - 2021-10-25
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COPIER AND FACSIMILE SYSTEMS LIMITED
    - now 01936808
    S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ELEMENT3 SOFTWARE LIMITED
    - now 07308314
    NRG INTELLIGENCE LIMITED - 2011-12-19
    D & D CREATIVE LIMITED - 2011-01-14
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FILEHOUND DOCUMENT MANAGEMENT LIMITED
    - now 08232150
    BECK E3 LIMITED - 2013-02-13
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MICHAEL CORDEN ASSOCIATES LIMITED
    02935754
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    UNIVERSAL DOCUMENT SOLUTIONS LIMITED
    08399887
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VISION (OFFICE AUTOMATION) LIMITED
    - now 01908611 07489767
    VISION (OFFICE AUTOMATION) PLC - 2004-07-15
    IMAGES (CITY) LIMITED - 1994-02-11
    HERTS COMMUNICATIONS LIMITED - 1993-04-23
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Active Corporate (15 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    VISION OFFICE SUPPLIES LIMITED
    09500739
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    VISION OFFICE TECHNICAL SERVICES LIMITED
    07766598 03253393
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Active Corporate (10 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    VISION UNIFIED COMMUNICATIONS LIMITED
    15236852
    Unit 4-5 Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    VISIONTEL EUROPE LIMITED
    03210082
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.