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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 5
  • 1
    Wiles, Christopher John
    Born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Kawahara, Mikio
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Bundyra, Eduardo
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Sakamoto, Noriaki
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Milne, Darran
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Ippolito, Michael
    Independent Business Consultant born in June 1948
    Individual
    Officer
    icon of calendar 2015-07-11 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Schlatter, Konrad
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Auque, Francois
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Bundyra, Eduardo
    Entrepreneur born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Robinson, Martin Fraser
    Chartered Certified Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-04-02
    OF - Director → CIF 0
    Robinson, Martin Fraser
    Accountant born in June 1962
    Individual (21 offsprings)
    icon of calendar 2017-05-10 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Meyer-scharenberg, Alexander
    Investment Manager born in December 1987
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Yamamoto, Tetsuya
    Board Director & Partner born in March 1972
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Vaughan, Nigel Leslie Richard
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    Scott, David Allister
    Risk Financial Consultant born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Green, Philip David
    Cfo born in July 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 11
    Tomotaka Goji
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2019-12-05 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Frangou, George John, Dr (phd Conferral 2025)
    Software Consultant born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Stamm, Sebastian
    Investment Manager born in March 1986
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Hughes, Cian
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 15
    icon of addressFirst Floor, 7 Esplanade, St Helier, Jersey
    Corporate (22 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-12-05
    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
  • 16
    CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
    icon of address2 Martin House, 179-181 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108,757 CHF2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    TAT SECRETARIAL LIMITED - now
    TAT ASSOCIATES LIMITED - 2006-01-26
    icon of address26, Hillfield Park, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-03-24 ~ 2019-09-16
    PE - Secretary → CIF 0
  • 18
    icon of address6, Marcel-breuer-str., Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-12-05 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIVIDQ LIMITED

Previous name
PENTERACT28 LIMITED - 2017-03-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
974,081 GBP2018-12-31
614,677 GBP2017-12-31
Property, Plant & Equipment
43,245 GBP2018-12-31
53,395 GBP2017-12-31
Fixed Assets
1,017,326 GBP2018-12-31
668,072 GBP2017-12-31
Total Inventories
5,114 GBP2018-12-31
Debtors
285,905 GBP2018-12-31
260,257 GBP2017-12-31
Cash at bank and in hand
14,943 GBP2018-12-31
254,494 GBP2017-12-31
Current Assets
305,962 GBP2018-12-31
514,751 GBP2017-12-31
Net Current Assets/Liabilities
-91,418 GBP2018-12-31
486,682 GBP2017-12-31
Net Assets/Liabilities
925,908 GBP2018-12-31
1,154,754 GBP2017-12-31
Equity
Called up share capital
724,151 GBP2018-12-31
556,276 GBP2017-12-31
Share premium
1,698,210 GBP2018-12-31
1,361,705 GBP2017-12-31
Retained earnings (accumulated losses)
-1,496,453 GBP2018-12-31
-763,227 GBP2017-12-31
Equity
925,908 GBP2018-12-31
1,154,754 GBP2017-12-31
Average Number of Employees
142018-01-01 ~ 2018-12-31
92017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Goodwill
1,862,726 GBP2018-12-31
1,066,755 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
888,645 GBP2018-12-31
452,078 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
436,567 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Goodwill
974,081 GBP2018-12-31
614,677 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,974 GBP2018-12-31
67,927 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-731 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,729 GBP2018-12-31
14,532 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,331 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-134 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
43,245 GBP2018-12-31
53,395 GBP2017-12-31
Trade Debtors/Trade Receivables
22,788 GBP2018-12-31
Other Debtors
18,732 GBP2018-12-31
25,936 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,483 GBP2018-12-31
1,194 GBP2017-12-31
Other Creditors
Amounts falling due within one year
323,157 GBP2018-12-31
8,459 GBP2017-12-31

  • VIVIDQ LIMITED
    Info
    PENTERACT28 LIMITED - 2017-03-14
    Registered number 09469665
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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