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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 7
  • 1
    Mackinnon, David
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Claire Louise
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Money, Timothy John
    Born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jitendra
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Philip John
    Born in May 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Great Tower Street, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    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
Ceased 3
  • 1
    Mr David Mackinnon
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2024-10-17
    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
    Mackinnon, Claire Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-10-17
    OF - Secretary → CIF 0
    Mrs Claire Louise Mackinnon
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2024-10-17
    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
  • 3
    Mr Geoffrey Paul Wooldridge
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ 2024-10-17
    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

VISION HOUSE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
925,000 GBP2024-01-31
Fixed Assets - Investments
2,200 GBP2024-01-31
Fixed Assets
927,200 GBP2024-01-31
Debtors
4,400 GBP2024-01-31
Cash at bank and in hand
4,935 GBP2024-01-31
Current Assets
9,335 GBP2024-01-31
Net Current Assets/Liabilities
-1,001,517 GBP2024-01-31
Total Assets Less Current Liabilities
-74,317 GBP2024-01-31
Equity
Called up share capital
4,400 GBP2024-01-31
0 GBP2023-04-18
Retained earnings (accumulated losses)
-78,717 GBP2024-01-31
0 GBP2023-04-18
Equity
-74,317 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-78,717 GBP2023-04-19 ~ 2024-01-31
Profit/Loss
-78,717 GBP2023-04-19 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
4,400 GBP2023-04-19 ~ 2024-01-31
Issue of Equity Instruments
4,400 GBP2023-04-19 ~ 2024-01-31
Average Number of Employees
22023-04-19 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-01-31
0 GBP2023-04-18
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-01-31
0 GBP2023-04-18
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,000 GBP2023-04-19 ~ 2024-01-31
Intangible Assets
Net goodwill
925,000 GBP2024-01-31
Investments in group undertakings and participating interests
2,200 GBP2024-01-31
Other Debtors
Current
4,400 GBP2024-01-31
Amounts owed to group undertakings
Current
456,852 GBP2024-01-31
Other Creditors
Current
552,200 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-01-31
Creditors
Current
1,010,852 GBP2024-01-31

Related profiles found in government register
  • VISION HOUSE HOLDINGS LTD
    Info
    Registered number 14814681
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • VISION HOUSE HOLDINGS LTD
    S
    Registered number 14814681
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    853,122 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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