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VISUAL TALENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05087944
Incorporation Date
2004-03-30
Company Type
Private limited company (Ltd.)
Address
Marlow,, United Kingdom
Website
www.visualtalent.co.uk/
Source: Companies House

VISUAL TALENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05087944, and its current status with Companies House is active. The company was incorporated on 30 March 2004 and lists its registered address as Marlow,, United Kingdom. 5 shareholders are on record for VISUAL TALENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for VISUAL TALENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PJ INVESTMENT GROUP LIMITED, holding 99.5% — a majority holding — followed by HUW GWYTHER at 0.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PJ INVESTMENT GROUP LIMITED 99.5% Companies House
HUW GWYTHER 0.4% Companies House
VIVIEN G HASSENFIELD 0.1% Companies House
ABINGER INVESTMENTS LIMITED 0.1% Companies House
NASREEN SHAIKH 0% Companies House

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Officers

5

One of the 5 officer records shown for VISUAL TALENT LIMITED is a current appointment, filed with Companies House. Sheraz Zaidi (appointed 2025-09-16) serves as Director. The remaining 4 records shown (Huw Gwyther, John Eastaff and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VISUAL TALENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SZ
Sheraz Zaidi ACTIVE

Appointed
2025-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Huw Gwyther RESIGNED

Appointed
2004-03-30
Resigned
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
John Eastaff RESIGNED

Appointed
2020-03-05
Resigned
2025-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Willcox RESIGNED

Appointed
2020-04-03
Resigned
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Carl Tallents RESIGNED

Appointed
2025-01-06
Resigned
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VISUAL TALENT LIMITED sits 1 level below its ultimate parent, PJ INVESTMENT (GROUP) LIMITED, registered in United Kingdom. The full chain up to PJ INVESTMENT (GROUP) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VISUAL TALENT LIMITED's own shareholder record.

Ultimate HQ
PJ INVESTMENT (GROUP) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns VISUAL TALENT LIMITED?

Five shareholders are currently on record for VISUAL TALENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PJ INVESTMENT GROUP LIMITED, holding 99.5% — a majority holding — followed by HUW GWYTHER at 0.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VISUAL TALENT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VISUAL TALENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VISUAL TALENT LIMITED have on record?

5 shareholders are shown on record for VISUAL TALENT LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is VISUAL TALENT LIMITED's company registration number?

VISUAL TALENT LIMITED's registration number is 05087944, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VISUAL TALENT LIMITED still an active company?

VISUAL TALENT LIMITED's status on Companies House is listed as active.

When was VISUAL TALENT LIMITED incorporated?

VISUAL TALENT LIMITED was incorporated on 30 March 2004, according to Companies House.

What is VISUAL TALENT LIMITED's registered address?

The registered address on file for VISUAL TALENT LIMITED is Marlow,, United Kingdom.

What legal structure is VISUAL TALENT LIMITED registered as?

VISUAL TALENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VISUAL TALENT LIMITED?

One of the 5 officer records shown for VISUAL TALENT LIMITED is a current appointment, filed with Companies House. Sheraz Zaidi (appointed 2025-09-16) serves as Director. The remaining 4 records shown (Huw Gwyther, John Eastaff and 2 others) are former appointments that have since been resigned. Management authority at VISUAL TALENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISUAL TALENT LIMITED have a parent company or subsidiaries?

VISUAL TALENT LIMITED sits 1 level below its ultimate parent, PJ INVESTMENT (GROUP) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to VISUAL TALENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VISUAL TALENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VISUAL TALENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VISUAL TALENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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