logo
explain how to read the page

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 4
  • 1
    Hughes, Paul
    Director born in October 1957
    Individual (65 offsprings)
    Officer
    2015-10-08 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Tellwright, Mark
    Director born in April 1959
    Individual (71 offsprings)
    Officer
    2015-10-08 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Iain
    Born in May 1976
    Individual (38 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 4
    VISAGE INVESTMENTS LLP
    - now NC000951
    ALPHA DOODLE LLP - 2013-06-03
    6b, Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISAGE (ABERDEEN) LIMITED

Period: 2015-10-08 ~ now
Company number: 09816188
Registered name
VISAGE (ABERDEEN) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
76,630 GBP2023-09-30
Debtors
53,151 GBP2025-03-31
1,226,799 GBP2023-09-30
Cash at bank and in hand
74,803 GBP2025-03-31
220,939 GBP2023-09-30
Current Assets
127,954 GBP2025-03-31
16,953,123 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-23,172,848 GBP2023-09-30
Net Current Assets/Liabilities
-19,530,565 GBP2025-03-31
-6,219,725 GBP2023-09-30
Total Assets Less Current Liabilities
-19,530,565 GBP2025-03-31
-6,143,095 GBP2023-09-30
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2023-09-30
Retained earnings (accumulated losses)
-19,530,571 GBP2025-03-31
-6,143,101 GBP2023-09-30
Equity
-19,530,565 GBP2025-03-31
-6,143,095 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2025-03-31
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
203,221 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-203,221 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
126,591 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-126,591 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
76,630 GBP2023-09-30
Other Debtors
Current
53,151 GBP2025-03-31
1,181,107 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2025-03-31
45,692 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
53,151 GBP2025-03-31
Current, Amounts falling due within one year
1,226,799 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,558,331 GBP2025-03-31
13,422,405 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
58,019 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
15,374 GBP2023-09-30
Other Creditors
Current
0 GBP2025-03-31
111,716 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,100,188 GBP2025-03-31
9,565,334 GBP2023-09-30
Creditors
Current
19,658,519 GBP2025-03-31
23,172,848 GBP2023-09-30

Related profiles found in government register
  • VISAGE (ABERDEEN) LIMITED
    Info
    Registered number 09816188
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • VISAGE (ABERDEEN) LIMITED
    S
    Registered number 09816188
    31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISAGE (CAUSEWAYEND) LIMITED
    - now NI622136
    BLACKCUBE (CAUSEWAY END) LTD - 2014-10-14
    CAUSEWAY END INVESTMENTS LIMITED - 2014-04-15
    BLACKCUBE INVESTMENTS LIMITED - 2014-01-27
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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