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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 11
  • 1
    Mr Bertram Till Holzwarth
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Bruno Lazzari
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Bernard Perpete
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Khan, Nadeem Arshad
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Khan, Salamat
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2013-03-15
    OF - Director → CIF 0
    2013-03-15 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Flanagan, Michael Anthony
    Individual (343 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mitchell, Natalie
    Born in June 1970
    Individual (175 offsprings)
    Officer
    2017-10-20 ~ 2022-10-30
    OF - Director → CIF 0
  • 8
    Sickinger, Christian
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 9
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2016-04-13 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 10
    P.o.box 3321, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London, England
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2017-10-20 ~ 2018-01-23
    OF - Director → CIF 0
parent relation
Company in focus

VIABIONA LIMITED

Period: 2013-01-22 ~ now
Company number: 08370454
Registered name
VIABIONA LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Gross Profit/Loss
2,579,487 GBP2021-01-01 ~ 2021-12-31
3,051,537 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,146,808 GBP2021-01-01 ~ 2021-12-31
-2,770,782 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
432,679 GBP2021-01-01 ~ 2021-12-31
280,755 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
26,897 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
432,679 GBP2021-01-01 ~ 2021-12-31
307,652 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-82,209 GBP2021-01-01 ~ 2021-12-31
-58,454 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
350,470 GBP2021-01-01 ~ 2021-12-31
249,198 GBP2020-01-01 ~ 2020-12-31
Total Inventories
1,627,586 GBP2021-12-31
2,025,800 GBP2020-12-31
Debtors
371,022 GBP2021-12-31
424,223 GBP2020-12-31
Cash at bank and in hand
902,549 GBP2021-12-31
26,233 GBP2020-12-31
Current Assets
2,901,157 GBP2021-12-31
2,476,256 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,376,482 GBP2021-12-31
-1,302,051 GBP2020-12-31
Net Current Assets/Liabilities
1,524,675 GBP2021-12-31
1,174,205 GBP2020-12-31
Equity
Called up share capital
128 GBP2021-12-31
128 GBP2020-12-31
Retained earnings (accumulated losses)
1,524,547 GBP2021-12-31
1,174,077 GBP2020-12-31
924,879 GBP2019-12-31
Equity
1,524,675 GBP2021-12-31
1,174,205 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
350,085 GBP2021-12-31
421,244 GBP2020-12-31
Other Debtors
Current
20,937 GBP2021-12-31
2,979 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
371,022 GBP2021-12-31
424,223 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,250,504 GBP2021-12-31
1,188,499 GBP2020-12-31
Corporation Tax Payable
Current
82,209 GBP2021-12-31
58,454 GBP2020-12-31
Other Taxation & Social Security Payable
Current
32,005 GBP2021-12-31
45,054 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
11,764 GBP2021-12-31
10,044 GBP2020-12-31
Creditors
Current
1,376,482 GBP2021-12-31
1,302,051 GBP2020-12-31
  • VIABIONA LIMITED
    Info
    Registered number 08370454
    75 Market Street, Lancaster LA1 1JG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.