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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 8
  • 1
    Harrison, Andrew John
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2014-06-17 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Shufflebotham, Mark
    Sales Engineer born in October 1975
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Coleman, Gary Richard
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Gary Richard Coleman
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, Stephen Lloyd
    Materials Control born in June 1962
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Stephen Lloyd Holland
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mchale, Jodie Dian
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Robert Andrew
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Gary Lee
    Sales Engineer born in June 1968
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    VISILUME LIMITED
    - now 01607816
    MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED - 1984-08-13
    Borough Works, High Street West, Glossop, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VISILUME TRUSTEES LIMITED

Period: 2014-06-17 ~ now
Company number: 09090593
Registered name
VISILUME TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • VISILUME TRUSTEES LIMITED
    Info
    Registered number 09090593
    Borough Works, High Street West, Glossop, Derbyshire SK13 8ER
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • VISILUME TRUSTEES LIMITED
    S
    Registered number 09090593
    Borough Works, High Street West, Glossop, Derbyshire, England, SK13 8ER
    Private Limited in English/Welsh Company, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISILUME LIMITED
    - now 01607816
    MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED - 1984-08-13
    Borough Works, High Street West, Glossop, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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