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 5
  • 1
    Robinson, Earl
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Allen
    Director born in March 1949
    Individual (15 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Royston, James Edward
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Philip Roy
    Director born in June 1977
    Individual (18 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 4
  • 1
    Appleton, Nigel
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-06-26
    OF - Director → CIF 0
    Appleton, Nigel
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Mr Earl Robinson
    Born in March 1961
    Individual (16 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
  • 3
    Bond, Allen
    Individual (15 offsprings)
    Officer
    2012-06-26 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Allen Bond
    Born in March 1949
    Individual (15 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
  • 4
    Mr Philip Roy Bond
    Born in June 1977
    Individual (18 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
parent relation
Company in focus

VISION GROUP (HOLDINGS) LIMITED

Previous names
VISION GROUP (HOLDINGS) PLC - 2016-12-02
VISION GROUP (HOLDINGS) LIMITED - 2012-02-23
VISION GROUP HLDGS LIMITED - 2012-02-23
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 (HOLDINGS) LIMITED - 2012-02-23
    VISION GROUP HLDGS LIMITED - 2012-02-23
    Registered number 07569889
    Caxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ
    Private Limited Company incorporated on 2011-03-18 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    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
Active 12
  • 1
    TDH MARKETING SERVICES LIMITED - 1989-07-19
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CANDA COPYING UK LIMITED - 2021-10-25
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,819,735 GBP2023-11-30
    Person with significant control
    2024-10-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    126,932 GBP2018-04-30
    Person with significant control
    2018-05-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    NRG INTELLIGENCE LIMITED - 2011-12-19
    D & D CREATIVE LIMITED - 2011-01-14
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,120 GBP2023-04-30
    Person with significant control
    2023-05-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BECK E3 LIMITED - 2013-02-13
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    334 GBP2023-04-30
    Person with significant control
    2023-05-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved Corporate (4 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
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    923,636 GBP2019-06-30
    Person with significant control
    2019-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    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 (5 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
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Active Corporate (5 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    Caxton House Watermark Way, Foxholes Business Park, Hertford
    Dissolved Corporate (4 parents, 1 offspring)
    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

qrcode

Privacy notice

Terms and conditions

© 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.