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 1
  • Marriott, Daniel Philip
    Company Director born in January 1993
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Marriott
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Navneet Kumar Mandhani
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-09-04
    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
  • 2
    Avantika Mandhani
    Born in September 1994
    Individual
    Person with significant control
    2017-11-10 ~ 2018-04-03
    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
  • 3
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2017-11-10 ~ 2018-09-04
    OF - Director → CIF 0
    Ranjan, Kailayapillai
    Individual (35 offsprings)
    Officer
    2018-09-05 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 4
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    204d East Wing Sterling House, Langston Road, Loughton, Essex Ig10 3ts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,735 GBP2023-06-30
    Person with significant control
    2017-11-10 ~ 2020-07-01
    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
parent relation
Company in focus

ENVISION GROUP U.K. LIMITED

Previous names
EASY CAPTURE LIMITED - 2020-05-05
ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
8,333 GBP2023-11-30
10,932 GBP2022-11-30
Debtors
30,975 GBP2023-11-30
47,386 GBP2022-11-30
Cash at bank and in hand
42,754 GBP2023-11-30
44,497 GBP2022-11-30
Current Assets
73,729 GBP2023-11-30
91,883 GBP2022-11-30
Creditors
Current
32,200 GBP2023-11-30
55,430 GBP2022-11-30
Net Current Assets/Liabilities
41,529 GBP2023-11-30
36,453 GBP2022-11-30
Total Assets Less Current Liabilities
49,862 GBP2023-11-30
47,385 GBP2022-11-30
Net Assets/Liabilities
48,279 GBP2023-11-30
45,308 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
48,277 GBP2023-11-30
45,306 GBP2022-11-30
Equity
48,279 GBP2023-11-30
45,308 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
15,980 GBP2023-11-30
15,801 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,647 GBP2023-11-30
4,869 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,778 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,583 GBP2023-11-30
2,077 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,583 GBP2023-11-30
2,077 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30

  • ENVISION GROUP U.K. LIMITED
    Info
    EASY CAPTURE LIMITED - 2020-05-05
    ARDEONAIG HOTEL MANAGEMENT LIMITED - 2018-09-04
    Registered number 11058268
    12 Warners Avenue, Hoddesdon, Hertfordshire EN11 8LR
    Private Limited Company incorporated on 2017-11-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.