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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 2
  • 1
    Griffith, Daniel Victor
    Born in June 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Daniel Victor Griffith
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Griffith, Anne Rosa
    Born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Mrs Anne Rosa Griffith
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VISION UK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
Debtors
Current
525,870 GBP2024-09-30
Cash at bank and in hand
1,417,641 GBP2024-09-30
Net Assets/Liabilities
1,904,311 GBP2024-09-30
Equity
Called up share capital
2,182,115 GBP2024-09-30
Retained earnings (accumulated losses)
-277,804 GBP2024-09-30
Equity
1,904,311 GBP2024-09-30
Average Number of Employees
02023-09-14 ~ 2024-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-09-30
Investments in Subsidiaries
100 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-09-30
Corporation Tax Payable
Current
2,500 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,182,115 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-14 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2,182,115 GBP2023-09-14 ~ 2024-09-30

Related profiles found in government register
  • VISION UK HOLDINGS LIMITED
    Info
    Registered number 15139410
    icon of addressThe Glade Russ Hill, Charlwood, Horley RH6 0EL
    PRIVATE LIMITED COMPANY incorporated on 2023-09-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • VISION UK HOLDINGS LIMITED
    S
    Registered number 15139410
    icon of addressIfield House, Bonnetts Lane, Ifield, Crawley, England, RH11 0NY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Glade Russ Hill, Charlwood, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-06 ~ 2023-11-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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