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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 1
  • Burke, Gary
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Gary Anthony Burke
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-12-12
    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
    Ansoain Borja, Maria Carmen
    None Supplied born in July 1972
    Individual
    Officer
    2022-05-09 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

CHILD OF VISION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,484,864 GBP2024-12-31
3,484,864 GBP2023-12-31
Investment Property
800,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets
4,284,864 GBP2024-12-31
4,484,864 GBP2023-12-31
Debtors
980,238 GBP2024-12-31
934,387 GBP2023-12-31
Current Assets
980,238 GBP2024-12-31
934,387 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,615,986 GBP2024-12-31
Net Current Assets/Liabilities
-4,635,748 GBP2024-12-31
-2,536,199 GBP2023-12-31
Total Assets Less Current Liabilities
-350,884 GBP2024-12-31
1,948,665 GBP2023-12-31
Net Assets/Liabilities
-350,884 GBP2024-12-31
-101,335 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-350,889 GBP2024-12-31
-101,340 GBP2023-12-31
Equity
-350,884 GBP2024-12-31
-101,335 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
980,238 GBP2024-12-31
Bank Overdrafts
Current
598,159 GBP2024-12-31
585,819 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,120 GBP2024-12-31
1,920 GBP2023-12-31
Other Creditors
Current
5,000,333 GBP2024-12-31
2,862,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,374 GBP2024-12-31
20,014 GBP2023-12-31
Creditors
Current
5,615,986 GBP2024-12-31
3,470,586 GBP2023-12-31
Other Creditors
Non-current
2,050,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHILD OF VISION LIMITED
    Info
    Registered number 13894977
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-04 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CHILD OF VISION LIMITED
    S
    Registered number 13894977
    10, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
  • CHILD OF VISION LIMITED
    S
    Registered number 13894977
    10 Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLOUR BIDCO LIMITED - 2020-05-01
    20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    6 Kendrick Place, Reece Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,078,567 GBP2024-12-31
    Person with significant control
    2022-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.