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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 1996-10-31 ~ now
    OF - Director → CIF 0
    Nissen, Anthony Charles Francis
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rothbarth, Lynda Mary
    Born in July 1958
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2005-12-08
    OF - Director → CIF 0
    Rothbarth, Lynda Mary
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Warbrick, Cheryl
    Born in March 1970
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    Nissen, Richard Peter
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Caplan, Rebecca Jane
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-10-31
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL OFFICE SERVICES LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres
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

  • VIRTUAL OFFICE SERVICES LIMITED
    Info
    Registered number 03272183
    icon of address49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.