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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
Active 5
  • 1
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schlosser, Roderik August
    Ceo born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Topham, Andrew John
    Director born in October 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    icon of address1st 2nd & 3rd, Floors, 37 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Davey, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 2
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    icon of address1st 2nd & 3rd, Floors, 37 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-02-01 ~ 2022-06-07
    PE - Director → CIF 0
parent relation
Company in focus

VISION NINE MANAGEMENT LIMITED

Previous name
BOARDMASTERS TRAVEL LIMITED - 2019-01-30
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2021-02-28
100 GBP2020-02-28
Net Current Assets/Liabilities
100 GBP2021-02-28
100 GBP2020-02-28
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-28
Amounts Owed By Related Parties
100 GBP2021-02-28
Current
100 GBP2020-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-28

  • VISION NINE MANAGEMENT LIMITED
    Info
    BOARDMASTERS TRAVEL LIMITED - 2019-01-30
    Registered number 11182851
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-01 and dissolved on 2023-03-28 (5 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.