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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
    Whittall, Mark Christopher
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Kevin George
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Kevin George Holmes
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Whittall, Sarah Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    Whittall, Sarah Alison
    Individual (4 offsprings)
    Officer
    2017-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Buck, Iain Thomas Charles
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    PORTSMERE CONSTRUCTION LIMITED
    - now 10524315 08772103
    VIRTUE CONSTRUCTION LIMITED - 2023-01-16 10524315 08772103
    2nd Floor, 130 Shaftesbury Avenue, London, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRTUE CONSTRUCTION LIMITED

Period: 2023-01-16 ~ now
Company number: 08772103 10524315
Registered names
VIRTUE CONSTRUCTION LIMITED - now 10524315
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31

  • VIRTUE CONSTRUCTION LIMITED
    Info
    PORTSMERE CONSTRUCTION LIMITED - 2023-01-16
    Registered number 08772103
    2nd Floor 130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.