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 3
  • 1
    Pattison, Nicholas
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
    Pattison, Nicholas
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Pattison
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Boyd, Caroline Frances Maud, Dr
    It born in August 1952
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Mahoney, Ayodeji Christopher Renner
    Lawyer born in December 1963
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pattison, Nicola
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 2
    Daglish, Stephen Paul
    Computer Software Designer born in March 1954
    Individual
    Officer
    2002-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL TRACK SOFTWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
1,431 GBP2024-03-31
1,907 GBP2023-03-31
Current Assets
105,604 GBP2024-03-31
82,402 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-36,883 GBP2024-03-31
-27,457 GBP2023-03-31
Equity
63,899 GBP2024-03-31
45,623 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • VIRTUAL TRACK SOFTWARE LIMITED
    Info
    Registered number 04153502
    88-90 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 2001-02-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.