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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 11
  • 1
    Heselgrave, Mark George
    Financial Director born in July 1957
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2002-10-31
    OF - Director → CIF 0
    Heselgrave, Mark George
    Financial Director
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Carroll, Peter
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Tompkins, Vaughan
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Fitzsimons, Phillip
    It Consultant born in July 1971
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Garland, Gillian Caroline
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mott, Stephen Gregory
    Gen Man born in March 1957
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2005-08-10
    OF - Director → CIF 0
  • 7
    Hadley, Richard John
    It Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2011-03-31
    OF - Director → CIF 0
    Hadley, Richard John
    Director
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Secretary → CIF 0
    Mr Richard John Hadley
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Garnham, Timothy John
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Shine, Trevor Paul
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-04-05 ~ 2009-03-31
    OF - Director → CIF 0
    Shine, Trevor Paul
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL HEALTH NETWORK LTD.

Period: 1998-06-08 ~ 2023-02-28
Company number: 03580401
Registered name
VIRTUAL HEALTH NETWORK LTD. - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
428 GBP2020-12-31
571 GBP2019-12-31
Current Assets
162,829 GBP2020-12-31
163,588 GBP2019-12-31
Creditors
Current
-9,594 GBP2020-12-31
-9,633 GBP2019-12-31
Net Current Assets/Liabilities
153,235 GBP2020-12-31
153,955 GBP2019-12-31
Total Assets Less Current Liabilities
153,663 GBP2020-12-31
154,526 GBP2019-12-31
Accrued Liabilities/Deferred Income
-1,488 GBP2020-12-31
-1,488 GBP2019-12-31
Net Assets/Liabilities
152,175 GBP2020-12-31
153,038 GBP2019-12-31
Equity
152,175 GBP2020-12-31
153,038 GBP2019-12-31
Average number of employees in administration and support functions
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • VIRTUAL HEALTH NETWORK LTD.
    Info
    Registered number 03580401
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 and dissolved on 2023-02-28 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.