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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Walker, Fraser Ross
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-02-15
    OF - Director → CIF 0
    Walker, Fraser Ross
    Director
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 2
    Bauert, Peter
    Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2012-12-03
    OF - Director → CIF 0
    Bauert, Peter
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 3
    Arkley, David Gordon, Mr.
    Finance born in November 1967
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2014-01-31
    OF - Director → CIF 0
    Arkley, David Gordon
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Tsybrovskyy, Yuriy
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Fine, Alexander Nahum
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Evison, Rufus Simon Tobias
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    Blackburn, Russell John
    Sales Director born in May 1968
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Lovell, Robert
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
    2005-10-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 9
    Steiner, Ezequiel
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Tsyplyaen, Maxim
    Businessman born in May 1974
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    Sandsjo, Ulla Karin Maria, Ms.
    Chief Financial Officer Of Sister Company born in June 1965
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-01-20
    OF - Director → CIF 0
    Sandsjo, Ulla Karin Maria, Ms.
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 12
    Zubarev, Yakov
    Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Khare, Sanjay Kumar
    Chief Financial Officer / Chief Operations Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Wood, Linda
    Non-Exec Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-05-22 ~ 2005-10-25
    OF - Director → CIF 0
  • 15
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2005-04-05 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 16
    Rokin 55, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2005-10-25 ~ 2009-04-15
    OF - Director → CIF 0
  • 17
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 18
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-04-05 ~ 2005-05-20
    OF - Nominee Director → CIF 0
    2005-04-05 ~ 2008-05-08
    OF - Nominee Secretary → CIF 0
  • 19
    VZ HYBRID HOLDINGS LIMITED
    14412257
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VZ HYBRID COMPUTE (UK) LIMITED

Period: 2021-04-03 ~ now
Company number: 05413991
Registered names
VZ HYBRID COMPUTE (UK) LIMITED - now
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
Property, Plant & Equipment
2,904 GBP2024-12-31
9,081 GBP2023-12-31
Fixed Assets - Investments
14,085,862 GBP2024-12-31
14,090,053 GBP2023-12-31
Fixed Assets
14,088,766 GBP2024-12-31
14,099,134 GBP2023-12-31
Debtors
45,362,673 GBP2024-12-31
46,489,984 GBP2023-12-31
Cash at bank and in hand
181,240 GBP2024-12-31
455,657 GBP2023-12-31
Current Assets
45,939,285 GBP2024-12-31
47,382,336 GBP2023-12-31
Net Current Assets/Liabilities
40,469,878 GBP2024-12-31
42,891,260 GBP2023-12-31
Total Assets Less Current Liabilities
54,558,644 GBP2024-12-31
56,990,394 GBP2023-12-31
Creditors
Non-current
-35,614,510 GBP2024-12-31
-31,415,920 GBP2023-12-31
Net Assets/Liabilities
18,944,134 GBP2024-12-31
25,574,474 GBP2023-12-31
Equity
Called up share capital
101,466 GBP2024-12-31
101,466 GBP2023-12-31
101,466 GBP2022-12-31
Share premium
13,033,745 GBP2024-12-31
13,033,745 GBP2023-12-31
13,033,745 GBP2022-12-31
Retained earnings (accumulated losses)
5,808,923 GBP2024-12-31
12,439,263 GBP2023-12-31
17,090,662 GBP2022-12-31
Equity
18,944,134 GBP2024-12-31
25,574,474 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,630,340 GBP2024-01-01 ~ 2024-12-31
-4,651,399 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,630,340 GBP2024-01-01 ~ 2024-12-31
-4,651,399 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,425 GBP2024-01-01 ~ 2024-12-31
13,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,913 GBP2024-12-31
20,736 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,904 GBP2024-12-31
9,081 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
412,627 GBP2024-12-31
458,105 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,655,434 GBP2024-12-31
45,754,898 GBP2023-12-31
Other Debtors
Current
157,723 GBP2024-12-31
229,118 GBP2023-12-31
Prepayments/Accrued Income
Current
136,889 GBP2024-12-31
47,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
562,548 GBP2024-12-31
557,429 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,158 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,678,064 GBP2024-12-31
2,467,594 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,226,637 GBP2024-12-31
1,466,053 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
35,614,510 GBP2024-12-31
31,415,920 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,500 GBP2024-12-31
12,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,500 GBP2024-12-31
12,500 GBP2023-12-31
  • VZ HYBRID COMPUTE (UK) LIMITED
    Info
    PARALLELS LIMITED - 2021-04-03
    PARALLELS PLC - 2021-04-03
    SWSOFT PLC - 2021-04-03
    NIOVO PLC - 2021-04-03
    Registered number 05413991
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.