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 0
  • Not found in our database.
Ceased 8
  • 1
    Shafiq, Fiaza
    Solicitor born in September 1997
    Individual
    Officer
    2021-04-01 ~ 2021-05-14
    OF - Director → CIF 0
    Ms Fiaza Shafiq
    Born in September 1997
    Individual
    Person with significant control
    2021-04-01 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tabassum, Adeel
    Ceo born in October 1996
    Individual (11 offsprings)
    Officer
    2020-08-28 ~ 2023-08-06
    OF - Director → CIF 0
    Tabassum, Adeel
    Individual (11 offsprings)
    Officer
    2020-08-28 ~ 2023-08-06
    OF - Secretary → CIF 0
    Mr Adeel Tabassum
    Born in October 1996
    Individual (11 offsprings)
    Person with significant control
    2020-08-28 ~ 2023-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Robinson, Michael Dave
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2023-08-06 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Michael Dave Robinson
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2023-08-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tabassum, Junaid
    Entrepreneur born in July 1999
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2021-04-01
    OF - Director → CIF 0
    Tabassum, Junaid
    Non-Executive Director born in July 1999
    Individual (5 offsprings)
    2021-05-14 ~ 2023-08-06
    OF - Director → CIF 0
    Mr Junaid Tabassum
    Born in July 1999
    Individual (5 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Nawaz, Hajra
    Director Of Grp Finance & Senior Accounts Officer born in July 1997
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ 2021-07-03
    OF - Director → CIF 0
    Nawaz, Hajra
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ 2021-07-03
    OF - Secretary → CIF 0
  • 6
    Nur Healthcare Group, Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -100 GBP2021-08-31
    Person with significant control
    2020-08-28 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-05-14 ~ 2021-06-12
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Noor Business Group, St. Thomas Road, Derby, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    646,709 GBP2023-03-31
    Officer
    2021-06-28 ~ 2021-06-28
    PE - Director → CIF 0
  • 8
    263, Nottingham Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-08-31
    Officer
    2020-08-28 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VISION GEEK LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-08-31
Fixed Assets
298,755 GBP2023-08-31
Current Assets
435,918 GBP2023-08-31
Creditors
Amounts falling due within one year
-5,918 GBP2023-08-31
Net Current Assets/Liabilities
430,000 GBP2023-08-31
Total Assets Less Current Liabilities
728,755 GBP2023-08-31
10,000 GBP2022-08-31
Creditors
Amounts falling due after one year
-418,000 GBP2023-08-31
Net Assets/Liabilities
298,345 GBP2023-08-31
10,000 GBP2022-08-31
Equity
298,345 GBP2023-08-31
10,000 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Related profiles found in government register
  • VISION GEEK LIMITED
    Info
    Registered number 12844547
    Rosehill Business Centre, Unit 23, Normanton Road, Derby DE23 6RH
    Private Limited Company incorporated on 2020-08-28 and dissolved on 2024-12-10 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-06
    CIF 0
  • VISION GEEK LIMITED
    S
    Registered number missing
    Rbc, Unit 23, Normanton Road, Derby, England, DE23 6RH
    Private Company Limited By Shares
    CIF 1
  • VISION GEEK LIMITED
    S
    Registered number 12844547
    263, Nottingham Road, Nottingham, England, NG7 7DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • VISION GEEK LIMITED
    S
    Registered number 12844547
    Vision Geek Limited, 152-162, Kemp House, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Noor Business Group, 151 St. Thomas Road, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-08-31
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2023-02-28
    Person with significant control
    2023-04-25 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • Rosehill Business Centre, Unit 23, Normanton Road, Derby, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2023-02-28
    Person with significant control
    2021-02-08 ~ 2021-03-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.