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
2
- 1
Mcneill-mccallum, Emma Joy
Company Director born in November 1966Individual (11 offsprings)Officer
2020-07-19 ~ nowOF - Director → CIF 0Mcneill-mccallum, Emma Joy
Individual (11 offsprings)Officer 2020-07-19 ~ nowOF - Secretary → CIF 0Mrs Emma Joy Mcneill-mccallum
Born in November 1966Individual (11 offsprings)Person with significant control 2020-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcneill-mccallum, Duncan
Company Director born in June 1968Individual (11 offsprings)Officer 2020-07-19 ~ nowOF - Director → CIF 0Mr Duncan Mcneill-mccallum
Born in June 1968Individual (11 offsprings)Person with significant control 2020-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VIOSMART HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Gross Profit/Loss
175 GBP2023-01-01 ~ 2023-12-31
15,944 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-35,012 GBP2023-01-01 ~ 2023-12-31
-13,512 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-34,837 GBP2023-01-01 ~ 2023-12-31
2,432 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-34,837 GBP2023-01-01 ~ 2023-12-31
2,433 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-34,837 GBP2023-01-01 ~ 2023-12-31
2,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
113 GBP2022-12-31
Cash at bank and in hand
44 GBP2023-12-31
4 GBP2022-12-31
Current Assets
44 GBP2023-12-31
117 GBP2022-12-31
Creditors
Amounts falling due within one year
-35,763 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
-35,719 GBP2023-12-31
-883 GBP2022-12-31
Total Assets Less Current Liabilities
-35,715 GBP2023-12-31
-879 GBP2022-12-31
Net Assets/Liabilities
-35,715 GBP2023-12-31
-879 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-35,717 GBP2023-12-31
-881 GBP2022-12-31
Equity
-35,715 GBP2023-12-31
-879 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4 GBP2023-12-31
4 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 12752135
VIOSMART HOLDINGS LIMITED
Info
167-169 Great Portland Street, 5th Floor, London W1W 5PFPrivate Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0 VIOSMART HOLDINGS LIMITED
SRegistered number 12752135167-169, Great Portland Street, 5th Floor, London, England, W1W 5PFPrivate Limited Company in Companies House Cardiff, EnglandCIF 1Private Limited Company in England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
DEVOLVER 1 LIMITED
- nowVIOSMART HOLDINGS LIMITED - 2020-07-17MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22New Custom House, Register Street, Bo'ness, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2020-07-19 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
DEVOLVER 2 LIMITED
- nowVIOSMART MARKETPLACE LIMITED - 2020-07-17VIOSMART COMPARE LIMITED - 2016-09-07New Custom House, Register Street, Bo'ness, West Lothian, ScotlandDissolved Corporate (3 parents)Equity (Company account)-100 GBP2019-12-31Person with significant control 2020-07-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-694 GBP2023-12-31Person with significant control 2020-07-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-215,503 GBP2023-12-31Person with significant control 2020-07-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-12-02 ~ 2024-10-09CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.