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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 6
  • 1
    Topham, Julian Andrew
    Born in December 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Newton-taylor, Rebecca, Ms.
    Born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Barton, James Peter
    Born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Daniel
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Topham, Andrew John
    Born in October 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Julian Topham
    Born in December 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2022-06-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davey, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 3
    Schlosser, Roderik August
    Ceo born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Andrew Topham
    Born in October 1978
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2022-06-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SUPERSTRUCT UK FESTIVALS LTD - now
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    icon of address364 - 366, Kensington High Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2022-06-07 ~ 2022-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VISION NINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
97,380 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
102 GBP2020-12-31
102 GBP2019-12-31
Current Assets
97,482 GBP2020-12-31
102 GBP2019-12-31
Net Current Assets/Liabilities
97,482 GBP2020-12-31
102 GBP2019-12-31
Total Assets Less Current Liabilities
97,483 GBP2020-12-31
103 GBP2019-12-31
Equity
Called up share capital
106 GBP2020-12-31
103 GBP2019-12-31
Share premium
97,377 GBP2020-12-31
0 GBP2019-12-31
Equity
97,483 GBP2020-12-31
103 GBP2019-12-31
Called up share capital, Restated amount
100 GBP2018-12-31
Restated amount
100 GBP2018-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2020-01-01 ~ 2020-12-31
3 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
97,380 GBP2020-01-01 ~ 2020-12-31
3 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Value of work in progress
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
97,380 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
97,380 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31

Related profiles found in government register
  • VISION NINE HOLDINGS LIMITED
    Info
    Registered number 11640705
    icon of address364 - 366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • VISION NINE HOLDINGS LIMITED
    S
    Registered number 11640705
    icon of address37, Shelton Street, London, United Kingdom, WC2H 9HN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    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 2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.