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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sidney Holian
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2021-04-27 ~ 2021-04-27
    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
    Ashton, Stephen
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Botham, Mark Stanley
    Recruiter born in October 1955
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Mark Stanley Botham
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2019-06-27 ~ 2020-11-20
    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
  • 4
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (79 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 5
    Kaye, Andrew John
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Andrew John Kaye
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2019-04-30 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Fitzgerald, Thomas Edward
    Company Director born in March 1984
    Individual (14 offsprings)
    Officer
    2021-08-02 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Jackson-proes, Andrew William Ernest Anthony
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    BOSTON BIDCO LIMITED
    - now 13180771
    HAMSARD 3625 LIMITED - 2021-04-08
    Coach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VISKU HOLDINGS LIMITED

Period: 2023-10-24 ~ now
Company number: 11971518
Registered names
VISKU HOLDINGS LIMITED - now 14962980
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VISKU HOLDINGS LIMITED
    Info
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    Registered number 11971518
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • VISKU HOLDINGS LIMITED
    S
    Registered number 11971518
    Coach House 2, Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England, NN6 9HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BIS HENDERSON HOLDINGS LIMITED
    S
    Registered number 11971518
    21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom, NN8 6BT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIS HENDERSON ACADEMY LIMITED
    09214664
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BIS HENDERSON LIMITED
    - now 03123810
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-06-27 ~ 2023-08-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BIS HENDERSON TRAINING LIMITED
    09227624
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    VISKU CONSULTING LIMITED
    - now 08261425
    BIS-HENDERSON CONSULTING LIMITED
    - 2023-10-12 08261425
    SEEBECK 85 LIMITED - 2013-07-08
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (14 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VISKU SOLUTIONS LIMITED
    - now 07721945 14962972
    BIS HENDERSON SPACE LIMITED
    - 2023-10-26 07721945
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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