Grand Visual Holdings Limited
- Company number
- 08876414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2014
- Nature of business
- Activities of head offices
- Corporate group
- Equistone General Partner V LLP (107 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROGLEY, Sue | Director | 29 Apr 2025 | |
| SAUNTER, Michael Peter | Director | 1 Feb 2024 | |
| NEWNHAM, Eric Robert | Director | 26 Oct 2023 | 25 Feb 2026 |
| COPLEY, James | Director | 21 May 2019 | 25 Feb 2026 |
| CUPPLES, Barry Howard | Director | 21 May 2019 | 17 Oct 2023 |
| MORRIS, Neil John | Director | 4 Feb 2014 | 21 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talon Outdoor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2019 | |
| Mr Neil John Morris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 May 2015 | £81 |
Connections
Owned by
Grand Visual Holdings Limited → Talon Outdoor Limited → Talon Outdoor Holdings Limited → Canis Bidco Limited → Canis Holdco Limited → Canis Midco Limited
Controls
- Grand Visual Theory Limited (05467401)
- Qdot Media Ltd (10354397)
Directors’ other companies
- FROGLEY, Sue - Director at Qdot Media Ltd
- FROGLEY, Sue - Director at Harding Midco Limited
- FROGLEY, Sue - Director at Evolve Ooh Global Limited
- FROGLEY, Sue - Director at One UK Ventures Limited
- FROGLEY, Sue - Director at Grand Visual Theory Limited
- FROGLEY, Sue - Director at Harding Bidco Limited
- FROGLEY, Sue - Director at Canis Topco Limited
- FROGLEY, Sue - Director at Talon Outdoor Limited
- FROGLEY, Sue - Director at Two UK Ventures Limited
- FROGLEY, Sue - Director at Canis Holdco Limited
Companies at the same address
- Allen James Limited (15075430)
- Blue Soda Limited (14975284)
- Canis Bidco Limited (14184132)
- Canis Holdco Limited (14184086)
- Canis Midco Limited (14183978)
- Canis Topco Limited (14183896)
- Deckers Europe Limited (05663055)
- Deckers UK Ltd (06618944)
- Evolve Ooh Global Limited (13195428)
- Evolve Ooh Limited (11591008)