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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 4
  • 1
    Mr Paul Rogerson
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2023-12-18 ~ 2025-11-07
    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
    Beattie, Kerry
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Mrs Kerry Beattie
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2023-12-18 ~ 2025-11-07
    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
    Beattie, Thomas
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Beattie
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2023-12-18 ~ 2025-11-07
    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
  • 4
    Rogerson, Heather
    Born in March 1957
    Individual (1 offspring)
    Officer
    2023-12-18 ~ 2025-12-15
    OF - Director → CIF 0
    Mrs Heather Rogerson
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2023-12-18 ~ 2025-11-07
    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

ALLVISUAL LTD

Period: 2023-12-18 ~ now
Company number: 15357919
Registered name
ALLVISUAL LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-18 ~ 2024-12-31
Fixed Assets
3,750 GBP2024-12-31
Current Assets
42,057 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-17,900 GBP2024-12-31
Net Current Assets/Liabilities
24,157 GBP2024-12-31
Total Assets Less Current Liabilities
27,907 GBP2024-12-31
Net Assets/Liabilities
27,407 GBP2024-12-31
Equity
27,407 GBP2024-12-31

  • ALLVISUAL LTD
    Info
    Registered number 15357919
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.