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 6
  • 1
    Malan, Johannes Gerhardus
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Golan, Guy
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    2017-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayden-hammond, Daniel Robert
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Arbel, Lior
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hutson, Catherine Helen
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Unit 20, Red Lion Road, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,289,927 GBP2022-06-30
    Person with significant control
    2017-12-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Bull, Pascale Liliane
    Operations born in December 1969
    Individual
    Officer
    2017-12-05 ~ 2019-09-24
    OF - Director → CIF 0
parent relation
Company in focus

VIADEX SECURITY POWERED BY PERFORMANTA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • VIADEX SECURITY POWERED BY PERFORMANTA LIMITED
    Info
    Registered number 11095888
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey KT6 7QD
    Private Limited Company incorporated on 2017-12-05 and dissolved on 2020-10-06 (2 years 10 months). The company status is Dissolved.
    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.