Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-03-30
- Legal form
- ltd
- Activity
- 58142
- Registered office
- Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
VISUAL TALENT LIMITED is a ltd registered in GB, incorporated 2004-03-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VISUAL TALENT LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05087944
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-30
- Registered office
- Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
- SIC
- 58142
- ZAIDI, Sheraz Mehdidirector · British · appt 2025-09-16
- GWYTHER, David Michael(resigned)secretary · British · appt 2004-03-30
- HOLDGATE, James Edward Peter(resigned)secretary · appt 2009-10-01
- VINCENT, Stephen Mark(resigned)secretary · British · appt 2005-02-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-03-30
- EASTAFF, John Maurice(resigned)director · British · appt 2020-03-05
- GWYTHER, Huw(resigned)director · British · appt 2004-03-30
- HOLDGATE, James Edward Peter(resigned)director · British · appt 2020-03-05
- JONES, Peter David(resigned)director · British · appt 2005-02-07
- TALLENTS, Carl Andrew(resigned)director · British · appt 2025-01-06
- VINCENT, Stephen Mark(resigned)director · British · appt 2005-02-07
- WILLCOX, Nicholas David(resigned)director · British · appt 2020-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-13
- Outstanding charges
- 2
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BLADEZ TOYZ LIMITEDbeneficial owner
- A TURNER AND SONS SAUSAGE LIMITEDbeneficial owner
- Mr Peter David Jonesbeneficial owner
- BARENAKEDFOODS LIMITEDbeneficial owner
- BARENAKEDFOODS LIMITEDbeneficial owner
- Mr Peter David Jonesbeneficial owner
- A TURNER AND SONS SAUSAGE LIMITEDbeneficial owner
- BLADEZ TOYZ LIMITEDbeneficial owner