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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 2
  • 1
    Hall, Geoffrey Alexander Guy
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alexander Guy Hall
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Slater, Ian James
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VISUAL FOODS GROUP LIMITED

Period: 2024-05-14 ~ now
Company number: 15719935
Registered name
VISUAL FOODS GROUP LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
02024-05-14 ~ 2025-06-30
02023-07-01 ~ 2024-05-13
Fixed Assets - Investments
4,756,640 GBP2025-06-30
Fixed Assets
4,756,640 GBP2025-06-30
Net Current Assets/Liabilities
-483,988 GBP2025-06-30
Total Assets Less Current Liabilities
4,272,652 GBP2025-06-30
Net Assets/Liabilities
4,272,652 GBP2025-06-30
Equity
Called up share capital
59 GBP2025-06-30
Profit/Loss
1,451,965 GBP2024-05-14 ~ 2025-06-30
Equity
Retained earnings (accumulated losses)
1,451,965 GBP2025-06-30
Equity
4,272,652 GBP2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,451,965 GBP2024-05-14 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
59 GBP2024-05-14 ~ 2025-06-30
Issue of Equity Instruments
59 GBP2024-05-14 ~ 2025-06-30
Other Creditors
Current
483,988 GBP2025-06-30
Creditors
Current
483,988 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
593 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.102024-05-14 ~ 2025-06-30

Related profiles found in government register
  • VISUAL FOODS GROUP LIMITED
    Info
    Registered number 15719935
    54 Hagley Road, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2024-05-14 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • VISUAL FOODS GROUP LIMITED
    S
    Registered number 15719935
    54, Hagley Road, Birmingham, England, B16 8PE
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIGER DELIGHT HOLDINGS LIMITED
    08733962
    54 Hagley Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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