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
    Company Director born in May 1976
    Individual (19 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Taylor, Andrew Iain
    Individual (19 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Iain Taylor
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Ledger, Tamsin
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2015-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VISAGE PROPERTIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
135,067 GBP2023-03-31
197,492 GBP2022-03-31
Cash at bank and in hand
262 GBP2023-03-31
242 GBP2022-03-31
Current Assets
135,329 GBP2023-03-31
197,734 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-119,582 GBP2023-03-31
-146,112 GBP2022-03-31
Net Current Assets/Liabilities
15,747 GBP2023-03-31
51,622 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
15,745 GBP2023-03-31
51,620 GBP2022-03-31
Equity
15,747 GBP2023-03-31
51,622 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,447 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,447 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
135,067 GBP2023-03-31
197,492 GBP2022-03-31
Corporation Tax Payable
Current
3,641 GBP2023-03-31
3,641 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
3,600 GBP2022-03-31
Other Creditors
Current
115,941 GBP2023-03-31
138,871 GBP2022-03-31
Creditors
Current
119,582 GBP2023-03-31
146,112 GBP2022-03-31
Related profiles found in government register
  • VISAGE PROPERTIES LTD
    Info
    Registered number 07940162
    31/33 Commercial Road, Poole BH14 0HU
    Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • VISAGE PROPERTIES LIMITED
    S
    Registered number 07940162
    21, Church Road, Poole, Dorset, England, BH14 8UF
    ENGLAND
    CIF 1
  • VISAGE PROPERTIES LIMITED
    S
    Registered number 07940162
    31-33, Commercial Road, Poole, Dorset, England, BH14 0HU
    CIF 2
  • VISAGE PROPERTIES LTD
    S
    Registered number 07940162
    31-33, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    31-33 Commercial Road, Poole, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-27 ~ 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
  • 2
    BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
    BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
    PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
    BL0008 LIMITED - 2014-01-27
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2013-10-22
    BLACKCUBE PARTNERS LIMITED - 2013-03-11
    PSYCHO INVESTMENTS LIMITED - 2013-02-12
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,805 GBP2024-03-31
    Person with significant control
    2016-12-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VISAGE (UNION GLEN) LIMITED - 2017-06-08
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    ALPHA DOODLE LLP - 2013-06-03
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    31-33 Commercial Road, Poole, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-16 ~ 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
Ceased 1
  • 10 High Street, Holywood, County Down
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2014-05-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.