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 1
  • Witcomb, Paul
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Rylatt, James Jonathan Charles
    Chartered Accountant born in April 1978
    Individual (6 offsprings)
    Officer
    2020-11-11 ~ 2022-02-03
    OF - Director → CIF 0
  • 2
    JAMIESON ALEXANDER AUDIT LIMITED - now
    STS ADVISORY LTD
    - 2023-03-06
    SPECIALIST TAX SOLUTIONS LIMITED - 2019-10-21
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,061 GBP2024-03-31
    Person with significant control
    2020-11-11 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VISION R&D (NW) LTD

Previous name
STS SECRETARIES LTD - 2022-02-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Equity
1 GBP2021-12-31

Related profiles found in government register
  • VISION R&D (NW) LTD
    Info
    STS SECRETARIES LTD - 2022-02-03
    Registered number 13011772
    Unit B2 The Point, Weaver Road, Lincoln LN6 3QN
    Private Limited Company incorporated on 2020-11-11 and dissolved on 2023-01-17 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • VISION R&D (NW) LTD
    S
    Registered number 13011772
    Unit B2, Weaver Road, Lincoln, England, LN6 3QN
    CIF 1
  • VISION R&D (NW) LTD
    S
    Registered number 13011772
    Unit B2 The Point, Weaver Road, Lincoln, England, LN6 3QN
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VISION R&D LLP - 2022-12-20
    Unit B2 The Point, Weaver Road, Lincoln, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ 2022-10-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2021-02-02 ~ 2022-10-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.