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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
Active 3
  • 1
    Mcalpine, Ian
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Ian Mcalpine
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcalpine, Lucille Isabell
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Lucille Mcalpine
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Coales, Edwina
    Director born in April 1934
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Harley, Mark
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Mark Harley
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2009-01-23 ~ 2009-03-24
    PE - Director → CIF 0
  • 4
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2009-01-23 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRTUAL MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
129,446 GBP2025-01-31
129,446 GBP2024-01-31
Cash at bank and in hand
58 GBP2025-01-31
945 GBP2024-01-31
Net Current Assets/Liabilities
-2,401 GBP2025-01-31
-1,884 GBP2024-01-31
Net Assets/Liabilities
127,045 GBP2025-01-31
127,562 GBP2024-01-31

Related profiles found in government register
  • VIRTUAL MANAGEMENT LTD
    Info
    Registered number 06800566
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • VIRTUAL MANAGEMENT LTD
    S
    Registered number 06800566
    icon of address13, Chippenham Close, Pinner, England, HA5 2NF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAYLINK LIMITED - 1988-06-20
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    476,370 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.