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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 7
  • 1
    Galvin, Mark Andrew
    Company Director born in August 1978
    Individual (5 offsprings)
    Officer
    2009-07-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Stapleton, Jane
    Business Consultant born in October 1970
    Individual (83 offsprings)
    Officer
    1999-09-28 ~ 2008-11-14
    OF - Director → CIF 0
    Stapleton, Jane
    Business Consultant
    Individual (83 offsprings)
    Officer
    1999-09-28 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    1999-09-28 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (101 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    2008-11-14 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (86 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    2008-11-14 ~ 2017-07-13
    OF - Director → CIF 0
    Stone, Peter Benedict
    Individual (86 offsprings)
    Officer
    2008-11-14 ~ 2017-07-13
    OF - Secretary → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRONIC VIRTUAL OFFICE LIMITED

Period: 2008-11-17 ~ 2020-02-04
Company number: 03852266
Registered names
ELECTRONIC VIRTUAL OFFICE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Shareholder's fund
1,000 GBP2017-12-31
1,000 GBP2016-12-31

  • ELECTRONIC VIRTUAL OFFICE LIMITED
    Info
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    Registered number 03852266
    Charles House, 1st Floor, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 and dissolved on 2020-02-04 (20 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.