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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.

Parent entities and officers 5
  • 1
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2007-04-04 ~ 2007-04-05
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (72 offsprings)
    2009-10-01 ~ 2019-12-21
    OF - Director → CIF 0
  • 2
    Jones, Peter David
    Chairman And Ceo born in March 1966
    Individual (149 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Nigel
    Individual (9 offsprings)
    Officer
    2007-04-04 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 4
    PETER JONES TV LIMITED
    - now 04946990
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park, Marlow, Bucks, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-04-05 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    ALDA CAPITAL LIMITED
    - now 05015437
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE VIRTUAL PHONE STORE LIMITED

Period: 2009-01-12 ~ 2020-10-27
Company number: 06203048
Registered names
THE VIRTUAL PHONE STORE LIMITED - Dissolved 04082046... (more)
TYCOON NO.5 LIMITED - 2009-01-12 06203045... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-04-30
100 GBP2018-04-30
Net Assets/Liabilities
100 GBP2019-04-30
100 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
100 GBP2019-04-30
100 GBP2018-04-30

  • THE VIRTUAL PHONE STORE LIMITED
    Info
    TYCOON NO.5 LIMITED - 2009-01-12
    Registered number 06203048
    Network House, Globe Park, Marlow, Bucks SL7 1LY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 and dissolved on 2020-10-27 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.