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 2
  • 1
    Morton, Petra
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Peter John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Peter John Morton
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-09-29 ~ 2009-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRTUAL FAMILY LIMITED

Previous names
ANGELIC CARE LIMITED - 2009-12-01
ANGELICARE LIMITED - 2009-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,419 GBP2023-09-30
Current Assets
144,935 GBP2023-09-30
84,726 GBP2022-09-30
Creditors
Current
-46,325 GBP2023-09-30
-24,230 GBP2022-09-30
Net Current Assets/Liabilities
98,610 GBP2023-09-30
60,496 GBP2022-09-30
Total Assets Less Current Liabilities
100,029 GBP2023-09-30
60,496 GBP2022-09-30
Equity
100,029 GBP2023-09-30
60,496 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • VIRTUAL FAMILY LIMITED
    Info
    ANGELIC CARE LIMITED - 2009-12-01
    ANGELICARE LIMITED - 2009-10-19
    Registered number 07032944
    Pendarves Bagshot Road, Englefield Green, Egham, Surrey TW20 0RS
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.