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 2
  • 1
    Russell, Gavin Robert
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    BLACKBOX COMPANY (UK) LIMITED
    6, Nine Mile Ride, Wokingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -393,426 GBP2024-03-31
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shepheard, Nicholas Steven
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EDISON VISUAL LTD

Previous name
BLACKBOX COMPANY (ANGLIA) LIMITED - 2022-11-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
68,423 GBP2024-03-31
288,960 GBP2023-03-31
Cash at bank and in hand
1,363 GBP2024-03-31
10,224 GBP2023-03-31
Current Assets
69,786 GBP2024-03-31
299,184 GBP2023-03-31
Creditors
Current
68,786 GBP2024-03-31
298,184 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,841 GBP2024-03-31
286,131 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,392 GBP2024-03-31
2,829 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
68,423 GBP2024-03-31
288,960 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,841 GBP2024-03-31
228,024 GBP2023-03-31
Accrued Liabilities
Current
840 GBP2024-03-31
799 GBP2023-03-31

  • EDISON VISUAL LTD
    Info
    BLACKBOX COMPANY (ANGLIA) LIMITED - 2022-11-04
    Registered number 10431402
    42-46 42-46 Obelisk Way, Camberley, Surrey GU15 3SG
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.