logo
explain how to read the page

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 7
  • 1
    NoË, Mark
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Vincent James
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Corcoran, Patrick
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Crighton, John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 5
    TGHB1 LIMITED - 2021-05-25
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    386,600 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Woods, Spencer John
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Vincent James Flynn
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mehta, Pinesh
    Chartered Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Bertram, Peter Michael
    Non-Executive Chairman born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Donaghue, Caroline Gillian
    Commercial Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    icon of address13-15, York Buildings, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2018-07-02 ~ 2024-07-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VISUALISATION ONE (LONDON) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
47,677 GBP2024-03-31
21,626 GBP2023-03-31
Fixed Assets - Investments
43,075 GBP2024-03-31
43,075 GBP2023-03-31
Fixed Assets
90,752 GBP2024-03-31
64,701 GBP2023-03-31
Debtors
1,682,170 GBP2024-03-31
1,466,742 GBP2023-03-31
Cash at bank and in hand
2,181,817 GBP2024-03-31
2,175,110 GBP2023-03-31
Current Assets
3,863,987 GBP2024-03-31
3,641,852 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-848,230 GBP2024-03-31
-735,058 GBP2023-03-31
Net Current Assets/Liabilities
3,015,757 GBP2024-03-31
2,906,794 GBP2023-03-31
Total Assets Less Current Liabilities
3,106,509 GBP2024-03-31
2,971,495 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,041,667 GBP2023-03-31
Net Assets/Liabilities
2,255,759 GBP2024-03-31
1,918,275 GBP2023-03-31
Equity
Called up share capital
361 GBP2024-03-31
361 GBP2023-03-31
Retained earnings (accumulated losses)
2,255,398 GBP2024-03-31
1,917,914 GBP2023-03-31
Equity
2,255,759 GBP2024-03-31
1,918,275 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
306,595 GBP2024-03-31
265,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
258,918 GBP2024-03-31
243,549 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
47,677 GBP2024-03-31
21,626 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,406,060 GBP2024-03-31
1,195,816 GBP2023-03-31
Amounts Owed By Related Parties
68,029 GBP2024-03-31
Current
84,629 GBP2023-03-31
Other Debtors
Amounts falling due within one year
208,081 GBP2024-03-31
186,297 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,682,170 GBP2024-03-31
1,466,742 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,818 GBP2024-03-31
57,000 GBP2023-03-31
Corporation Tax Payable
Current
294,403 GBP2024-03-31
174,716 GBP2023-03-31
Other Taxation & Social Security Payable
Current
174,002 GBP2024-03-31
193,112 GBP2023-03-31
Other Creditors
Current
369,007 GBP2024-03-31
310,230 GBP2023-03-31
Creditors
Current
848,230 GBP2024-03-31
735,058 GBP2023-03-31
Other Creditors
Non-current
833,334 GBP2024-03-31
1,041,667 GBP2023-03-31
Related profiles found in government register
  • VISUALISATION ONE (LONDON) LIMITED
    Info
    Registered number 07799562
    icon of addressSt. John's School, Vicar's Lane, Chester CH1 1QX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • VISUALISATION ONE (LONDON) LTD
    S
    Registered number 7799562
    icon of addressSt John's School, Vicars Lane, Chester, United Kingdom, CH1 1QX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DESCARTES DIGITAL LIMITED - 1999-11-09
    icon of addressSt. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -68,029 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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