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 1
  • Lyon, Kenneth George
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
    Lyon, Kenneth
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth George Lyon
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Ms Esther Dyson
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vijayarutnam, Kumar
    Director born in October 1958
    Individual
    Officer
    1999-09-27 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Gorski Jackson, Lynn
    Company Director born in February 1955
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Jackson, Lynn
    Accountant born in February 1955
    Individual
    Officer
    2003-12-23 ~ 2016-04-01
    OF - Director → CIF 0
    Jackson, Lynn
    Director
    Individual
    Officer
    2005-12-02 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 4
    Scott, Peter Graham
    Quality Assessor born in May 1954
    Individual
    Officer
    1993-10-11 ~ 1993-11-25
    OF - Director → CIF 0
  • 5
    Lyon, Kenneth George
    Director
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 6
    Spicer, Mark
    Individual
    Officer
    1993-10-11 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Rea, Allan
    Quality Assurance Consultant born in July 1952
    Individual
    Officer
    1993-11-25 ~ 1994-09-26
    OF - Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRTUAL PARTNERS LIMITED

Previous name
THE SMALL BUSINESS CERTIFICATION COMPANY LIMITED - 1995-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
766 GBP2024-03-31
2,460 GBP2023-03-31
Current Assets
41,258 GBP2024-03-31
48,704 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,227 GBP2024-03-31
-5,039 GBP2023-03-31
Net Current Assets/Liabilities
40,612 GBP2024-03-31
44,853 GBP2023-03-31
Total Assets Less Current Liabilities
41,378 GBP2024-03-31
47,313 GBP2023-03-31
Net Assets/Liabilities
41,378 GBP2024-03-31
47,313 GBP2023-03-31
Equity
41,378 GBP2024-03-31
47,313 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • VIRTUAL PARTNERS LIMITED
    Info
    THE SMALL BUSINESS CERTIFICATION COMPANY LIMITED - 1995-03-21
    Registered number 02861091
    3 Petresfield Way, West Horndon, Brentwood, Essex CM13 3TG
    Private Limited Company incorporated on 1993-10-11 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.