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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
Active 2
  • 1
    Nissen, Anthony Charles
    Born in November 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ now
    OF - Director → CIF 0
    Nissen, Anthony Charles Francis
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    THE VIRTUAL OFFICE GROUP LIMITED - now
    VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
    icon of address180, Piccadilly, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,348 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rothbarth, Lynda Mary
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 2
    Paton, Simon Gordon
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Nissen, Richard Peter
    Businessman born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 2024-03-17
    OF - Director → CIF 0
    Nissen, Richard Peter
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Christie, Ian Bruce
    Managing born in October 1948
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1997-12-01
    OF - Director → CIF 0
parent relation
Company in focus

THE VIRTUAL OFFICE COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
  • THE VIRTUAL OFFICE COMPANY LIMITED
    Info
    Registered number 02824516
    icon of address49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • VIRTUAL OFFICE GROUP LTD
    S
    Registered number 02824516
    icon of address180, Piccadilly, London, England, W1J 9HF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 211 PICCADILLY LIMITED - 2015-03-10
    VIRTUAL OFFICE (BLOOMSBURY) LIMITED - 2003-01-16
    icon of address49 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,826 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.