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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.

Parent entities and officers
Active 3
  • 1
    Kern, David
    Born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Kern, Sally
    Born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroxbourne Centre, Pindar Road, Hoddesdon, Hertfortshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Richards, Nicholas Kerry
    Non-Executive Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Jannaway, Ian Geofrey
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Panczak, Eric John
    Non-Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    SINERIX (DTMS) LIMITED - now
    VISTA IP HOLDINGS LIMITED - 2016-06-03
    VISTA SOFTWARE SOLUTIONS LIMITED - 2014-07-25
    E-SECURESIGN LIMITED - 2017-08-07
    VISTA (EDX SYSTEMS) LIMITED - 2015-03-02
    icon of address8 Corinium Estate, Ranks Road, Amersham, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -47,819 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ 2017-05-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SINERIX (DTMS) LIMITED

Previous names
VISTA IP HOLDINGS LIMITED - 2016-06-03
VISTA SOFTWARE SOLUTIONS LIMITED - 2014-07-25
E-SECURESIGN LIMITED - 2017-08-07
VISTA (EDX SYSTEMS) LIMITED - 2015-03-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
197,850 GBP2024-03-31
207,850 GBP2023-03-31
Current Assets
105,932 GBP2024-03-31
89,932 GBP2023-03-31
Creditors
Current
-250,166 GBP2024-03-31
-164,871 GBP2023-03-31
Net Current Assets/Liabilities
-144,234 GBP2024-03-31
-74,939 GBP2023-03-31
Total Assets Less Current Liabilities
53,616 GBP2024-03-31
132,911 GBP2023-03-31
Creditors
Non-current
-101,435 GBP2024-03-31
-102,005 GBP2023-03-31
Net Assets/Liabilities
-47,819 GBP2024-03-31
30,906 GBP2023-03-31
Equity
-47,819 GBP2024-03-31
30,906 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SINERIX (DTMS) LIMITED
    Info
    VISTA IP HOLDINGS LIMITED - 2016-06-03
    VISTA SOFTWARE SOLUTIONS LIMITED - 2016-06-03
    E-SECURESIGN LIMITED - 2016-06-03
    VISTA (EDX SYSTEMS) LIMITED - 2016-06-03
    Registered number 08956012
    icon of address70b High Street, Bassingbourn, Royston SG8 5LF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • VISTA EQUITY HOLDINGS LIMITED
    S
    Registered number 06913305
    icon of address1 Grand Regency Heights, Burleigh Road, Ascot, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • VISTA EQUITY HOLDINGS LIMITED
    S
    Registered number 06913305
    icon of address8 Corinium Estate, Ranks Road, Amersham, Buckinghamshire, England, HP6 6JH
    Limited Company in Cardiff, United Kingdom
    CIF 2
  • VISTA EQUITY HOLDINGS LIMITED
    S
    Registered number 06913305
    icon of address8 Corinium Industrial Estate, Ranns Road, Amersham, England, HP6 6JQ
    Company in Gb-Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLevel 18 40 Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    E-SECURESIGN TECHNOLOGY LIMITED - 2017-08-07
    SINETIX TECHNOLOGY LIMITED - 2017-08-08
    icon of address70b High Street High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,822 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    SINERIX PSD LIMITED - 2022-04-01
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,295 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    VISTA IP HOLDINGS LIMITED - 2016-06-03
    VISTA SOFTWARE SOLUTIONS LIMITED - 2014-07-25
    E-SECURESIGN LIMITED - 2017-08-07
    VISTA (EDX SYSTEMS) LIMITED - 2015-03-02
    icon of address70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -47,819 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-05-25
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    VIRTUAL SIGNATURE ID VALIDATE LIMITED - 2025-01-27
    VIRTUAL SIGNATURE LIMITED - 2022-03-09
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,590 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2023-05-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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