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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 6
  • 1
    Antoniak, Arek
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, David
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Luke Edward
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Jacqueline
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Marks
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ChyrzyŃski, Dawid
    Director born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Salek, Jaroslaw
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Luke Edward Fisher
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ 2023-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UVISAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-09-30
Debtors
10,001 GBP2024-12-31
39,001 GBP2023-09-30
Net Current Assets/Liabilities
10,001 GBP2024-12-31
10,001 GBP2023-09-30
Total Assets Less Current Liabilities
110,001 GBP2024-12-31
110,001 GBP2023-09-30
Equity
Called up share capital
1,051 GBP2024-12-31
1,051 GBP2023-09-30
Share premium
108,950 GBP2024-12-31
108,950 GBP2023-09-30
Equity
110,001 GBP2024-12-31
110,001 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-12-31
62022-09-08 ~ 2023-09-30
Investments in group undertakings and participating interests
100,000 GBP2024-12-31
100,000 GBP2023-09-30
Amounts Owed By Related Parties
10,000 GBP2024-12-31
Current
17,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
22,001 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,001 GBP2024-12-31
39,001 GBP2023-09-30
Other Creditors
Current
0 GBP2024-12-31
29,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,051 shares2024-12-31
1,051 shares2023-09-30

Related profiles found in government register
  • UVISAN HOLDINGS LIMITED
    Info
    Registered number 14346357
    icon of addressKingswood House South Road, Kingswood, Bristol BS15 8JF
    Private Limited Company incorporated on 2022-09-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • UVISAN HOLDINGS LIMITED
    S
    Registered number 14346357
    icon of addressKingswood House South Road, South Road, Kingswood, Bristol, England, BS15 8JF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingswood House South Road, Kingswood, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    202,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.