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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.

Parent entities and officers
Active 5
  • 1
    Bannister, James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Melville Fielden Crossley
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Malcolm Edward Ronald Kirkham
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lett, Alan
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Yvonne
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr James Bannister
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-04-06
    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
  • 2
    Mr Alan Lett
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2021-01-28 ~ 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
  • 3
    Ms Yvonne Lawrence
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-04-06
    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
parent relation
Company in focus

VISICAN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,664,088 GBP2024-12-31
3,664,088 GBP2023-12-31
Debtors
4,650 GBP2024-12-31
11,183 GBP2023-12-31
Creditors
Current
2,956,038 GBP2024-12-31
2,712,571 GBP2023-12-31
Net Current Assets/Liabilities
-2,951,388 GBP2024-12-31
-2,701,388 GBP2023-12-31
Total Assets Less Current Liabilities
712,700 GBP2024-12-31
962,700 GBP2023-12-31
Creditors
Non-current
562,500 GBP2024-12-31
812,500 GBP2023-12-31
Net Assets/Liabilities
150,200 GBP2024-12-31
150,200 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Share premium
149,400 GBP2024-12-31
149,400 GBP2023-12-31
Equity
150,200 GBP2024-12-31
150,200 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,664,088 GBP2023-12-31
Investments in Group Undertakings
3,664,088 GBP2024-12-31
3,664,088 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,650 GBP2024-12-31
11,183 GBP2023-12-31
Amounts owed to group undertakings
Current
2,499,942 GBP2024-12-31
2,249,113 GBP2023-12-31
Other Creditors
Current
456,096 GBP2024-12-31
463,458 GBP2023-12-31
Non-current
562,500 GBP2024-12-31
812,500 GBP2023-12-31

Related profiles found in government register
  • VISICAN HOLDINGS LIMITED
    Info
    Registered number 13164220
    115 Phillips Street, Birmingham, West Midlands B6 4PT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • VISICAN HOLDINGS LIMITED
    S
    Registered number 13164220
    115, Phillips Street, Birmingham, England, B6 4PT
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Phillips Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,000 GBP2024-12-31
    Person with significant control
    2021-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.