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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
    Pedemonte-morawski, Alexandre Paul Rene Daniel
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
    Mr Alexandre Paul Rene Daniel Pedemonte-morawski
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Blieck, Raphael Kevin Andre Jose Christophe
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Raphael Kevin Andre Jose Christophe Blieck
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-25 ~ 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
  • 3
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    245,276 GBP2024-12-31
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Alexandre Paul Rene Daniel Pedemonte
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2018-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bouchaud, Simon Jean Louis
    Chief Marketing Office born in May 1986
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Takvorian, Viken
    Cfo born in April 1981
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Viken Takvorian
    Born in April 1981
    Individual
    Person with significant control
    icon of calendar 2016-09-19 ~ 2021-04-21
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressFifth Floor, 27 Greville Street, London, United Kingdom
    Active Corporate (2 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2016-09-01 ~ 2023-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VISTORY GROUP LTD

Previous name
VISTORY LTD - 2022-12-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
482,000 GBP2024-12-31
482,000 GBP2023-12-31
Fixed Assets - Investments
173,851 GBP2024-12-31
194,151 GBP2023-12-31
Fixed Assets
655,851 GBP2024-12-31
676,151 GBP2023-12-31
Debtors
1,063,707 GBP2024-12-31
1,130,467 GBP2023-12-31
Cash at bank and in hand
6,304 GBP2024-12-31
3,397 GBP2023-12-31
Current Assets
1,070,011 GBP2024-12-31
1,133,864 GBP2023-12-31
Net Current Assets/Liabilities
-830,576 GBP2024-12-31
-790,051 GBP2023-12-31
Net Assets/Liabilities
-174,725 GBP2024-12-31
-113,900 GBP2023-12-31
Equity
Called up share capital
1,540 GBP2024-12-31
1,540 GBP2023-12-31
Share premium
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Retained earnings (accumulated losses)
-263,265 GBP2024-12-31
-202,440 GBP2023-12-31
Equity
-174,725 GBP2024-12-31
-113,900 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
482,000 GBP2024-12-31
482,000 GBP2023-12-31
Intangible Assets
Goodwill
482,000 GBP2024-12-31
482,000 GBP2023-12-31
Investments in Group Undertakings
173,851 GBP2024-12-31
194,151 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Other Debtors
1,063,707 GBP2024-12-31
1,130,467 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
93,104 GBP2024-12-31
23,913 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,807,483 GBP2024-12-31
1,900,002 GBP2023-12-31

Related profiles found in government register
  • VISTORY GROUP LTD
    Info
    VISTORY LTD - 2022-12-06
    Registered number 09200277
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • VISTORY GROUP LTD
    S
    Registered number 09200277
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom, TN27 0JW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • VISTORY LTD
    S
    Registered number 09200277
    icon of addressFifth Floor, 27 Greville Street, London, EC1N 8TN
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VISTORY INDUSTRY LIMITED - 2024-10-30
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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