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
    Heath, Christopher
    Manager
    Individual (1 offspring)
    Officer
    2004-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Giardina, Tony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Tony Giardina
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr Christopher Stephen Heath
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-22
    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
  • 2
    Difato, Mauro
    Director born in March 1953
    Individual
    Officer
    2004-01-29 ~ 2016-10-02
    OF - Director → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIL DRIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
3,315 GBP2024-01-31
3,315 GBP2023-01-31
Creditors
Current
-3,311 GBP2024-01-31
-3,311 GBP2023-01-31
Net Current Assets/Liabilities
-3,311 GBP2024-01-31
-3,311 GBP2023-01-31
Total Assets Less Current Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • VIRGIL DRIVE LIMITED
    Info
    Registered number 05029197
    181 Churchgate Road, Cheshunt, Hertfordshire EN8 9EJ
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.