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
1
Taylor, Andrew Iain
Born in May 1976Individual (20 offsprings)Officer
2012-02-07 ~ nowOF - Director → CIF 0Taylor, Andrew Iain
Individual (20 offsprings)Officer 2015-02-11 ~ nowOF - Secretary → CIF 0Mr Andrew Iain Taylor
Born in May 1976Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Ledger, Tamsin
Individual (5 offsprings)Officer 2012-02-07 ~ 2015-02-11OF - Secretary → CIF 0
Company in focus
VISAGE PROPERTIES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
140,234 GBP2024-03-31
135,067 GBP2023-03-31
Cash at bank and in hand
320 GBP2024-03-31
262 GBP2023-03-31
Current Assets
140,554 GBP2024-03-31
135,329 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-119,582 GBP2023-03-31
Net Current Assets/Liabilities
29,685 GBP2024-03-31
15,747 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
29,683 GBP2024-03-31
15,745 GBP2023-03-31
Equity
29,685 GBP2024-03-31
15,747 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,447 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
140,234 GBP2024-03-31
135,067 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
3,641 GBP2023-03-31
Other Creditors
Current
110,869 GBP2024-03-31
115,941 GBP2023-03-31
Creditors
Current
110,869 GBP2024-03-31
119,582 GBP2023-03-31
Related profiles found in government register
- Registered number 07940162
VISAGE PROPERTIES LTD
Info
31/33 Commercial Road, Poole BH14 0HUPRIVATE LIMITED COMPANY incorporated on 2012-02-07 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 VISAGE PROPERTIES LIMITED
SRegistered number 0794016221, Church Road, Poole, Dorset, England, BH14 8UFENGLANDCIF 1VISAGE PROPERTIES LIMITED
SRegistered number 07940162CIF 231-33, Commercial Road, Poole, Dorset, England, BH14 0HUVISAGE PROPERTIES LTD
SRegistered number 0794016231-33, Commercial Road, Poole, England, BH14 0HULimited Company in Register Of Companies (England And Wales), England And WalesCIF 3
Offspring entities and appointments
Active
6
- 131/33 Commercial Road, Poole, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 231-33 Commercial Road, Poole, EnglandActive Corporate (2 parents)Person with significant control 2024-08-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27ALPHA STUDENT (PORTOBELLO) LIMITED - 2013-10-22BL0008 LIMITED - 2014-01-27PSYCHO INVESTMENTS LIMITED - 2013-02-12BLACKCUBE PARTNERS LIMITED - 2013-03-11BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-246b Upper Water Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,805 GBP2024-03-31Person with significant control 2016-12-09 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4VISAGE (UNION GLEN) LIMITED - 2017-06-0831/33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5
VISAGE INVESTMENTS LLP
- nowALPHA DOODLE LLP - 2013-06-036b Upper Water Street, Newry, Co. Down, Northern IrelandActive Corporate (4 parents, 6 offsprings)Officer 2013-06-03 ~ nowCIF 2 - LLP Designated Member → ME - 631-33 Commercial Road, Poole, EnglandActive Corporate (2 parents)Person with significant control 2024-08-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- 10 High Street, Holywood, County DownDissolved Corporate (4 parents, 1 offspring)Officer 2013-04-02 ~ 2014-05-02CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.