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 4
  • 1
    Tsybrovskyy, Yuriy
    Chief Of Knowledge born in May 1971
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Fine, Alexander Nahum
    Ceo Virtuozzo born in February 1979
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Tsyplyaen, Maxim
    Businessman born in May 1974
    Individual
    Officer
    2008-02-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Khare, Sanjay Kumar
    Chief Financial Officer / Chief Operations Officer born in July 1967
    Individual
    Officer
    2016-01-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Steiner, Ezequiel
    Director born in December 1973
    Individual
    Officer
    2016-10-26 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Bauert, Peter
    Executive born in February 1964
    Individual
    Officer
    2010-02-15 ~ 2012-12-03
    OF - Director → CIF 0
    Bauert, Peter
    Individual
    Officer
    2010-02-15 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 5
    Walker, Fraser Ross
    Director born in September 1957
    Individual
    Officer
    2008-02-04 ~ 2010-02-15
    OF - Director → CIF 0
    Walker, Fraser Ross
    Director
    Individual
    Officer
    2008-05-20 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 6
    Zubarev, Yakov
    Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Evison, Rufus Simon Tobias
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 8
    Sandsjo, Ulla Karin Maria, Ms.
    Chief Financial Officer Of Sister Company born in June 1965
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-01-20
    OF - Director → CIF 0
    Sandsjo, Ulla Karin Maria, Ms.
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 9
    Wood, Linda
    Non-Exec Director born in January 1954
    Individual
    Officer
    2005-05-22 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Lovell, Robert
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
    2005-10-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Arkley, David Gordon, Mr.
    Finance born in November 1967
    Individual
    Officer
    2012-12-03 ~ 2014-01-31
    OF - Director → CIF 0
    Arkley, David Gordon
    Individual
    Officer
    2012-12-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Blackburn, Russell John
    Sales Director born in May 1968
    Individual
    Officer
    2008-03-05 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Rokin 55, Amsterdam, Netherlands
    Corporate
    Officer
    2005-10-25 ~ 2009-04-15
    PE - Director → CIF 0
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-04-05 ~ 2005-05-20
    PE - Nominee Director → CIF 0
    2005-04-05 ~ 2008-05-08
    PE - Nominee Secretary → CIF 0
  • 15
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2005-04-05 ~ 2005-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VZ HYBRID COMPUTE (UK) LIMITED

Previous names
PARALLELS LIMITED - 2021-04-03
PARALLELS PLC - 2015-12-22
SWSOFT PLC - 2008-02-01
NIOVO PLC - 2005-11-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-49,188 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,681,223 GBP2023-01-01 ~ 2023-12-31
-5,879,850 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,762,380 GBP2023-01-01 ~ 2023-12-31
-491,650 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
110,981 GBP2023-01-01 ~ 2023-12-31
159,849 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,651,399 GBP2023-01-01 ~ 2023-12-31
-331,801 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,651,399 GBP2023-01-01 ~ 2023-12-31
-331,801 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,081 GBP2023-12-31
11,751 GBP2022-12-31
Fixed Assets - Investments
14,090,053 GBP2023-12-31
14,106,682 GBP2022-12-31
Fixed Assets
14,099,134 GBP2023-12-31
14,118,433 GBP2022-12-31
Debtors
46,489,984 GBP2023-12-31
44,771,469 GBP2022-12-31
Cash at bank and in hand
455,657 GBP2023-12-31
5,633,779 GBP2022-12-31
Current Assets
47,382,336 GBP2023-12-31
50,730,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,491,076 GBP2023-12-31
-1,578,520 GBP2022-12-31
Net Current Assets/Liabilities
42,891,260 GBP2023-12-31
49,152,440 GBP2022-12-31
Total Assets Less Current Liabilities
56,990,394 GBP2023-12-31
63,270,873 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,415,920 GBP2023-12-31
-33,045,000 GBP2022-12-31
Net Assets/Liabilities
25,574,474 GBP2023-12-31
30,225,873 GBP2022-12-31
Equity
Called up share capital
101,466 GBP2023-12-31
101,466 GBP2022-12-31
101,466 GBP2021-12-31
Share premium
13,033,745 GBP2023-12-31
13,033,745 GBP2022-12-31
13,033,745 GBP2021-12-31
Retained earnings (accumulated losses)
12,439,263 GBP2023-12-31
17,090,662 GBP2022-12-31
17,422,463 GBP2021-12-31
Equity
25,574,474 GBP2023-12-31
30,225,873 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,651,399 GBP2023-01-01 ~ 2023-12-31
-331,801 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
2,755,102 GBP2023-01-01 ~ 2023-12-31
2,964,573 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,086,001 GBP2023-01-01 ~ 2023-12-31
3,339,507 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,450 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-110,981 GBP2023-01-01 ~ 2023-12-31
-159,849 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,817 GBP2023-12-31
23,612 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,736 GBP2023-12-31
11,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,081 GBP2023-12-31
11,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
458,105 GBP2023-12-31
247,309 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
45,754,898 GBP2023-12-31
44,419,230 GBP2022-12-31
Other Debtors
Current
229,118 GBP2023-12-31
76,191 GBP2022-12-31
Prepayments/Accrued Income
Current
47,863 GBP2023-12-31
28,739 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,489,984 GBP2023-12-31
44,771,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
557,429 GBP2023-12-31
195,018 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
9,092 GBP2022-12-31
Other Creditors
Current
2,467,594 GBP2023-12-31
29,599 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,466,053 GBP2023-12-31
1,344,811 GBP2022-12-31
Creditors
Current
4,491,076 GBP2023-12-31
1,578,520 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,415,920 GBP2023-12-31
33,045,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,500 GBP2023-12-31
12,150 GBP2022-12-31
  • VZ HYBRID COMPUTE (UK) LIMITED
    Info
    PARALLELS LIMITED - 2021-04-03
    PARALLELS PLC - 2015-12-22
    SWSOFT PLC - 2008-02-01
    NIOVO PLC - 2005-11-01
    Registered number 05413991
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2005-04-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.