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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 15
  • 1
    Hackford, David John
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr David John Hackford
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr David Hackford
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Henry, Robert Michael
    Born in February 1954
    Individual (58 offsprings)
    Officer
    2015-03-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Tushingham, Roger
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Roger Tushingham
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Meek, Charles Harry
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Fairchild, Robert William
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2015-07-24 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Nesbitt, Shaun William Kenneth
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Hibbard, John David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (18 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (27 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Jessica Blair Kimmel
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2015-04-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Callow, Helen Carlene
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Whitman, Giles Richard
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2020-04-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Crowe, Neil
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    PADDLE HOLDINGS LIMITED
    13764165
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ 2021-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIAN MARKETING LIMITED

Period: 2015-03-26 ~ now
Company number: 09511022
Registered name
VIAN MARKETING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-09-30
22022-09-01 ~ 2023-08-31
Fixed Assets - Investments
5,730,383 GBP2024-09-30
5,730,383 GBP2023-08-31
Fixed Assets
5,730,383 GBP2024-09-30
5,730,383 GBP2023-08-31
Debtors
Current
1,249,774 GBP2024-09-30
727,717 GBP2023-08-31
Cash at bank and in hand
419 GBP2024-09-30
396 GBP2023-08-31
Current Assets
1,250,193 GBP2024-09-30
728,113 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,514,925 GBP2023-08-31
Net Current Assets/Liabilities
-795,929 GBP2024-09-30
-786,812 GBP2023-08-31
Total Assets Less Current Liabilities
4,934,454 GBP2024-09-30
4,943,571 GBP2023-08-31
Net Assets/Liabilities
4,934,454 GBP2024-09-30
4,943,571 GBP2023-08-31
Equity
Called up share capital
18,154 GBP2024-09-30
18,154 GBP2023-08-31
Share premium
1,875,148 GBP2024-09-30
1,875,148 GBP2023-08-31
Capital redemption reserve
8,320 GBP2024-09-30
8,320 GBP2023-08-31
Retained earnings (accumulated losses)
3,032,832 GBP2024-09-30
3,041,949 GBP2023-08-31
Equity
4,934,454 GBP2024-09-30
4,943,571 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,249,774 GBP2024-09-30
727,717 GBP2023-08-31
Trade Creditors/Trade Payables
Current
209 GBP2024-09-30
209 GBP2023-08-31
Amounts owed to group undertakings
Current
1,911,282 GBP2024-09-30
1,397,964 GBP2023-08-31
Taxation/Social Security Payable
Current
120,131 GBP2024-09-30
108,752 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
14,500 GBP2024-09-30
8,000 GBP2023-08-31
Creditors
Current
2,046,122 GBP2024-09-30
1,514,925 GBP2023-08-31
Related profiles found in government register
  • VIAN MARKETING LIMITED
    Info
    Registered number 09511022
    Unit B Halwell Business Park, Halwell, Totnes, Devon TQ9 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • VIAN MARKETING LIMITED
    S
    Registered number 09511022
    Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, United Kingdom, TQ9 7LQ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • VIAN MARKETING LIMITED
    S
    Registered number 09511022
    Unit 12, Halwell Business Park, Totnes, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • VIAN MARKETING LIMITED
    S
    Registered number 09511022
    Unit B, Halwell Business Park, Halwell, Totnes, England, TQ9 7LQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    RED ORIGINAL LIMITED
    10889123
    Unit 12 Halwell Business Park, Totnes, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-28 ~ 2021-11-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RED PADDLE CO LIMITED
    - now 01371094 10111471
    TUSHINGHAM SAILS LIMITED
    - 2017-03-01 01371094 10111471... (more)
    Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RED PADDLE HOLDINGS LIMITED
    09647452
    Halwell Business Park, Halwell, Totnes, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-31 ~ 2021-11-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TUSHINGHAM SAILS LIMITED
    - now 10111471 01371094... (more)
    RED PADDLE CO LIMITED - 2017-03-01
    Unit B, Halwell Business Park, Halwell, Totnes, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-31 ~ 2021-11-26
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.