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
    Saethre, Thomas Aas
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    VYSUS GROUP HOLDINGS LIMITED - now
    L4, 18 Hanover Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ 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
Ceased 2
  • 1
    Clark, David Macbrayne
    Chief Executive Officer born in June 1962
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2024-05-10
    OF - director → CIF 0
  • 2
    Morrison, Geoffrey Elmslie, Mr.
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ 2024-05-10
    OF - director → CIF 0
parent relation
Company in focus

VYSUS HOLDINGS (UK) LIMITED

Previous name
INDIGO WORLD LIMITED - 2020-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000 GBP2022-12-31
6,000 GBP2021-12-31
Debtors
6,128,000 GBP2022-12-31
7,000 GBP2021-12-31
Cash at bank and in hand
4,000 GBP2022-12-31
5,000 GBP2021-12-31
Current Assets
6,132,000 GBP2022-12-31
12,000 GBP2021-12-31
Net Current Assets/Liabilities
-1,495,000 GBP2022-12-31
-34,000 GBP2021-12-31
Total Assets Less Current Liabilities
-1,491,000 GBP2022-12-31
-28,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
-1,491,000 GBP2022-12-31
-28,000 GBP2021-12-31
Equity
-1,491,000 GBP2022-12-31
-28,000 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,463,000 GBP2022-01-01 ~ 2022-12-31
-28,000 GBP2020-10-16 ~ 2021-12-31
Investments in Subsidiaries
4,000 GBP2022-12-31
6,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,128,000 GBP2022-12-31
7,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2022-12-31
1,000 shares2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VYSUS HOLDINGS (UK) LIMITED
    Info
    INDIGO WORLD LIMITED - 2020-10-29
    Registered number SC677766
    Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ
    Private Limited Company incorporated on 2020-10-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • VYSUS HOLDINGS (UK) LIMITED
    S
    Registered number Sc677766
    Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company in Scotland
    CIF 1
  • VYSUS HOLDINGS (UK) LIMITED
    S
    Registered number Sc677766
    Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SENERGY (GB) LIMITED - 2023-01-30
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,508,000 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    2 Babmaes Street, London, England
    Corporate (2 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (6 parents)
    Person with significant control
    2022-12-16 ~ 2023-12-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents)
    Person with significant control
    2022-12-16 ~ 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.