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
    Robinson, Paul
    Company Director born in October 1970
    Individual (105 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Paul
    Individual (105 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Daniel Legh
    Consultant born in March 1974
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Luna House, 37-39 Bermondsey Wall West, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    61,241 GBP2019-09-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Parker, Frederick Edward
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Jelley, Leona Joanne
    Individual
    Officer
    2003-05-06 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 3
    Brooks, Margaret Anne
    Retired
    Individual
    Officer
    2003-10-20 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 4
    Clarkson, Sarah Jane
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Cleaver, Kathleen Valentina
    Tax Accountant
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 6
    VIRTUAL HUMAN RESOURCES GROUP LIMITED
    Luna House, 37-39 Bermondsey Wall West, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-04-22 ~ 2003-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL HUMAN RESOURCES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • VIRTUAL HUMAN RESOURCES LTD
    Info
    Registered number 04739786
    Luna House, 37-39 Bermondsey Wall West, London SE16 4RN
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.