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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 7
  • 1
    Coales, Edwina
    Director born in April 1934
    Individual (1531 offsprings)
    Officer
    2009-01-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Mcalpine, Ian
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Ian Mcalpine
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Lucille Mcalpine
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcalpine, Lucille Isabell
    Secretary
    Individual (1 offspring)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Harley, Mark
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Mark Harley
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2009-01-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2009-01-23 ~ 2009-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRTUAL MANAGEMENT LTD

Period: 2009-01-23 ~ now
Company number: 06800566
Registered name
VIRTUAL MANAGEMENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
129,446 GBP2026-01-31
129,446 GBP2025-01-31
Cash at bank and in hand
58 GBP2026-01-31
58 GBP2025-01-31
Net Current Assets/Liabilities
-3,005 GBP2026-01-31
-2,401 GBP2025-01-31
Net Assets/Liabilities
126,441 GBP2026-01-31
127,045 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31

Related profiles found in government register
  • VIRTUAL MANAGEMENT LTD
    Info
    Registered number 06800566
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • VIRTUAL MANAGEMENT LTD
    S
    Registered number 06800566
    13, Chippenham Close, Pinner, England, HA5 2NF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASE DESIGN LIMITED
    - now 02248904
    BAYLINK LIMITED - 1988-06-20
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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