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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 14
  • 1
    Bowes, Maria Patricia
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Warbick, Cheryl
    Manager born in March 1970
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2002-02-15
    OF - Director → CIF 0
    Warbrick, Cheryl
    Operations Director born in March 1970
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2010-11-30
    OF - Director → CIF 0
    Warbrick, Cheryl
    Co Director born in March 1970
    Individual (5 offsprings)
    2011-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Nissen, Peter Charles Maitland
    Company Director born in March 1925
    Individual (6 offsprings)
    Officer
    1997-01-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Christie, Ian Bruce
    Marketing born in October 1948
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 2000-10-30
    OF - Director → CIF 0
  • 5
    Nissen, Anthony Charles
    Born in November 1951
    Individual (35 offsprings)
    Officer
    1996-03-21 ~ now
    OF - Director → CIF 0
    Nissen, Anthony Charles
    Individual (35 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Charles Nissen
    Born in November 1951
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Miller, Tina Amanda
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Ms Tina Amanda Miller
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nissen, Richard Peter
    Company Director born in February 1949
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2002-12-01
    OF - Director → CIF 0
    1997-05-01 ~ 2024-03-18
    OF - Director → CIF 0
    Nissen, Richard Peter
    Individual (15 offsprings)
    Officer
    1996-03-21 ~ 2002-12-01
    OF - Secretary → CIF 0
    Mr Richard Peter Nissen
    Born in February 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Hextall, Timothy Charles
    Chartered Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ 2024-03-17
    OF - Director → CIF 0
  • 9
    Amewudah, Ayertey
    Marketing Director born in November 1957
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Caplan, Rebecca Jane
    Co Director born in November 1965
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Rothbarth, Lynda Mary
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    1997-01-07 ~ 2005-12-08
    OF - Director → CIF 0
  • 12
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (44 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (44 offsprings)
    2000-11-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-03-21 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-03-21 ~ 1996-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VIRTUAL OFFICE GROUP LIMITED

Period: 1996-06-14 ~ now
Company number: 03176030
Registered names
THE VIRTUAL OFFICE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
40,453 GBP2024-11-30
8,554 GBP2023-11-30
Fixed Assets - Investments
2,823 GBP2024-11-30
8,172 GBP2023-11-30
Fixed Assets
43,276 GBP2024-11-30
16,726 GBP2023-11-30
Debtors
334,668 GBP2024-11-30
264,898 GBP2023-11-30
Cash at bank and in hand
51,241 GBP2024-11-30
111,814 GBP2023-11-30
Current Assets
385,909 GBP2024-11-30
376,712 GBP2023-11-30
Creditors
Current
434,745 GBP2024-11-30
324,090 GBP2023-11-30
Net Current Assets/Liabilities
-48,836 GBP2024-11-30
52,622 GBP2023-11-30
Total Assets Less Current Liabilities
-5,560 GBP2024-11-30
69,348 GBP2023-11-30
Equity
Called up share capital
7,143 GBP2024-11-30
7,143 GBP2023-11-30
Share premium
81,841 GBP2024-11-30
81,841 GBP2023-11-30
Retained earnings (accumulated losses)
-94,544 GBP2024-11-30
-19,636 GBP2023-11-30
Equity
-5,560 GBP2024-11-30
69,348 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,857 GBP2024-11-30
135,095 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,404 GBP2024-11-30
126,541 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,863 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
40,453 GBP2024-11-30
8,554 GBP2023-11-30
Investments in Group Undertakings
108 GBP2024-11-30
108 GBP2023-11-30
Amounts invested in assets
2,823 GBP2024-11-30
8,172 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
108 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
40,265 GBP2024-11-30
18,112 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
165,871 GBP2024-11-30
165,982 GBP2023-11-30
Other Debtors
Current
76,800 GBP2024-11-30
71,678 GBP2023-11-30
Prepayments/Accrued Income
Current
51,732 GBP2024-11-30
9,126 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
334,668 GBP2024-11-30
264,898 GBP2023-11-30
Trade Creditors/Trade Payables
Current
222,118 GBP2024-11-30
121,047 GBP2023-11-30
Amounts owed to group undertakings
Current
25,237 GBP2024-11-30
49,054 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,890 GBP2024-11-30
5,241 GBP2023-11-30
Other Creditors
Current
149,158 GBP2024-11-30
134,990 GBP2023-11-30
Accrued Liabilities
Current
25,860 GBP2024-11-30
7,255 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,000 GBP2024-11-30
108,000 GBP2023-11-30
Between one and five year
324,000 GBP2024-11-30
432,000 GBP2023-11-30
All periods
432,000 GBP2024-11-30
540,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,143 shares2024-11-30

Related profiles found in government register
  • THE VIRTUAL OFFICE GROUP LIMITED
    Info
    VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
    Registered number 03176030
    49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • THE VIRTUAL OFFICE GROUP LIMITED
    S
    Registered number 03176030
    180, Piccadilly, London, United Kingdom, W1J 9HF
    ENGLAND AND WALES
    CIF 1
  • THE VIRTUAL OFFICE GROUP LTD
    S
    Registered number 03176030
    180, Piccadilly, London, United Kingdom, W1J 9HF
    Private Limited Company in England
    CIF 2
  • VIRTUAL OFFICE GROUP LTD
    S
    Registered number 03176030
    180, Piccadilly, London, England, W1J 9HF
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    180 PICCADILLY LIMITED
    - now 01510011 13867484... (more)
    BUSINESS SPACE LIMITED - 2015-03-10
    49 St James's Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CITYANSWER LIMITED
    - now 03949319
    VIRTUAL OFFICE MANAGEMENT LIMITED - 2012-03-21
    GET OFFICE.COM LIMITED - 2005-04-05
    49 St James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE VIRTUAL OFFICE COMPANY LIMITED
    02824516
    49 St James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VIRTUAL OFFICE ASSOCIATION LIMITED
    07388401
    124 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2014-05-01
    CIF 1 - Director → ME
  • 5
    VIRTUAL OFFICE SERVICES LIMITED
    03272183
    49 St James's Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.