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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 10
  • 1
    O Connor, David
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2016-06-08 ~ 2018-05-31
    OF - Director → CIF 0
    Mr David O'connor
    Born in May 1965
    Individual (23 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-07-16
    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
  • 2
    Flather, Martin Robert
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Dick, Callum Andrew John
    Director born in January 1963
    Individual (58 offsprings)
    Officer
    2016-06-08 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Callum Andrew John Dick
    Born in January 1963
    Individual (58 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-07-16
    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
    Hussey, Derek Thomas
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Blair, Robert James
    N/A born in May 1974
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Blair, Robert James
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Duffy, Shawn Lynn
    N/A born in February 1970
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Turley, Kenneth Mark
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2016-09-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Smith, Geoffrey Richard
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2016-06-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 9
    VIASAT UK LIMITED
    - now 03007498
    STONEWOOD GROUP LIMITED - 2011-05-25
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VIASAT UK DEFENCE & SECURITY LIMITED

Period: 2019-05-30 ~ 2020-12-15
Company number: 10220641
Registered names
VIASAT UK DEFENCE & SECURITY LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
223,914 GBP2017-06-30
Property, Plant & Equipment
360 GBP2017-06-30
Fixed Assets
224,274 GBP2017-06-30
Debtors
508,295 GBP2017-06-30
Creditors
Current
699,896 GBP2017-06-30
Net Current Assets/Liabilities
-191,601 GBP2017-06-30
Total Assets Less Current Liabilities
32,673 GBP2017-06-30
Net Assets/Liabilities
32,605 GBP2017-06-30
Equity
Called up share capital
283 GBP2017-06-30
Retained earnings (accumulated losses)
32,322 GBP2017-06-30
Equity
32,605 GBP2017-06-30
Average Number of Employees
122016-06-08 ~ 2017-06-30
Intangible Assets - Gross Cost
Net goodwill
149,717 GBP2017-06-30
Other than goodwill
104,140 GBP2017-06-30
Intangible Assets - Gross Cost
253,857 GBP2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,943 GBP2016-06-08 ~ 2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
29,943 GBP2016-06-08 ~ 2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,943 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
29,943 GBP2017-06-30
Intangible Assets
Net goodwill
119,774 GBP2017-06-30
Other than goodwill
104,140 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2016-06-08 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120 GBP2017-06-30
Property, Plant & Equipment
Furniture and fittings
360 GBP2017-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
119,632 GBP2017-06-30
Other Debtors
Amounts falling due within one year, Current
118,707 GBP2017-06-30
Debtors
Amounts falling due within one year, Current
508,295 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
3,621 GBP2017-06-30
Trade Creditors/Trade Payables
Current
188,482 GBP2017-06-30
Corporation Tax Payable
Current
15,494 GBP2017-06-30
Other Taxation & Social Security Payable
Current
63,469 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
362,506 GBP2017-06-30

  • VIASAT UK DEFENCE & SECURITY LIMITED
    Info
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    Registered number 10220641
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-08 and dissolved on 2020-12-15 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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