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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 6
  • 1
    Deacon, Craig Paul
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Mrs Suzannah Jane Mortimer Hatch
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2022-05-26 ~ now
    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
  • 3
    Hatch, Nicholas Oliver
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Oliver Hatch
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    2022-05-26 ~ now
    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
    2018-09-04 ~ 2019-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wright, Kristopher Wendell
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Lunney, Christopher John
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Hugh Ernest Baird
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2019-07-25 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

NVIZ HOLDINGS LIMITED

Period: 2018-09-04 ~ 2025-02-04
Company number: 11552068
Registered name
NVIZ HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
103,371 GBP2021-12-31
103,371 GBP2020-12-31
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
-36,241 GBP2021-12-31
-103,241 GBP2020-12-31
Total Assets Less Current Liabilities
67,130 GBP2021-12-31
130 GBP2020-12-31
Equity
Called up share capital
130 GBP2021-12-31
130 GBP2020-12-31
Retained earnings (accumulated losses)
67,000 GBP2021-12-31
0 GBP2020-12-31
Equity
67,130 GBP2021-12-31
130 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
103,371 GBP2021-12-31
103,371 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2 GBP2021-12-31
2 GBP2020-12-31
Amounts owed to group undertakings
Current
36,243 GBP2021-12-31
103,243 GBP2020-12-31

Related profiles found in government register
  • NVIZ HOLDINGS LIMITED
    Info
    Registered number 11552068
    8/9 Carlisle Street, London W1D 3BP
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 and dissolved on 2025-02-04 (6 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-03
    CIF 0
  • NVIZ HOLDINGS LIMITED
    S
    Registered number 11552068
    8/9, Carlisle Street, London, United Kingdom, W1D 3BP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGIC WINDOW TECHNOLOGIES LIMITED
    13520684
    8/9 Carlisle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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