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 4
  • 1
    Bannister, James
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Lett, Alan
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Yvonne
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    115, Phillips Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    150,200 GBP2023-12-31
    Person with significant control
    2021-04-06 ~ now
    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
Ceased 2
  • 1
    Crossley, Melville Fielden
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Melville Fielden Crossley
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2021-01-20 ~ 2021-04-06
    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
    Kirkham, Malcolm Edward Ronald
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Malcolm Edward Ronald Kirkham
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2021-01-20 ~ 2021-04-06
    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
parent relation
Company in focus

VISICAN GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
53,125 GBP2023-12-31
53,125 GBP2022-12-31
Creditors
Current
21,125 GBP2023-12-31
21,125 GBP2022-12-31
Net Current Assets/Liabilities
-21,125 GBP2023-12-31
-21,125 GBP2022-12-31
Total Assets Less Current Liabilities
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Equity
Called up share capital
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Equity
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
53,125 GBP2022-12-31
Investments in Group Undertakings
53,125 GBP2023-12-31
53,125 GBP2022-12-31
Amounts owed to group undertakings
Current
21,125 GBP2023-12-31
21,125 GBP2022-12-31

Related profiles found in government register
  • VISICAN GROUP LIMITED
    Info
    Registered number 13145397
    115 Phillips Street, Birmingham, West Midlands B6 4PT
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • VISICAN GROUP LIMITED
    S
    Registered number 13145397
    115, Phillips Street, Birmingham, England, B6 4PT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAYTHORN LIMITED - 2012-01-27
    CASCADEROCK LIMITED - 1995-02-16
    115 Phillips Street, Aston, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,854,035 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.