logo
explain how to read the page

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 16
  • 1
    Watts, Andrew Donald
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Barham, Scott William
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2017-04-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Carr, Julian Edward
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2014-01-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Richards, Karen Louise
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Mrs Karen Richards
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Heagney, Russell
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2015-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2013-12-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Otway, Miles Daniel
    Born in October 1983
    Individual (32 offsprings)
    Officer
    2015-04-30 ~ 2017-04-23
    OF - Director → CIF 0
  • 8
    Richards, Andrew Jonathan
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (68 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Watt, Brian James
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2017-04-23
    OF - Director → CIF 0
  • 11
    Bromfield, Anthony John, Dr
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Brown, Robert William
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2015-08-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Firth, Graham Stuart
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 14
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2013-12-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2013-12-20 ~ 2015-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRTUA HOLDINGS LIMITED

Period: 2015-09-05 ~ now
Company number: 08822163
Registered names
VIRTUA HOLDINGS LIMITED - now
ENSCO 1037 LIMITED - 2015-09-05 16228568... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,573 GBP2025-04-30
6,594,303 GBP2024-04-30
Cash at bank and in hand
1,544 GBP2025-04-30
1,668 GBP2024-04-30
Current Assets
4,117 GBP2025-04-30
6,595,971 GBP2024-04-30
Creditors
Current
72,769 GBP2025-04-30
89,281 GBP2024-04-30
Net Current Assets/Liabilities
-68,652 GBP2025-04-30
6,506,690 GBP2024-04-30
Total Assets Less Current Liabilities
-68,652 GBP2025-04-30
6,506,690 GBP2024-04-30
Creditors
Non-current
666,000 GBP2025-04-30
4,949,979 GBP2024-04-30
Net Assets/Liabilities
-734,652 GBP2025-04-30
1,556,711 GBP2024-04-30
Equity
Called up share capital
635,690 GBP2025-04-30
35,686 GBP2024-04-30
35,683 GBP2023-04-30
Share premium
4,599,356 GBP2025-04-30
4,599,356 GBP2024-04-30
4,599,356 GBP2023-04-30
Retained earnings (accumulated losses)
-11,302,151 GBP2025-04-30
-4,027,247 GBP2024-04-30
-4,001,710 GBP2023-04-30
Equity
-734,652 GBP2025-04-30
1,556,711 GBP2024-04-30
1,996,437 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
600,004 GBP2024-05-01 ~ 2025-04-30
3 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
600,004 GBP2024-05-01 ~ 2025-04-30
3 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,274,904 GBP2024-05-01 ~ 2025-04-30
-25,537 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-2,891,367 GBP2024-05-01 ~ 2025-04-30
-439,729 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
972024-05-01 ~ 2025-04-30
1142023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Additions to investments
7,277,052 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
6,591,764 GBP2024-04-30
Other Debtors
Current
2,311 GBP2025-04-30
2,311 GBP2024-04-30
Prepayments
Current
262 GBP2025-04-30
228 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,573 GBP2025-04-30
6,594,303 GBP2024-04-30
Trade Creditors/Trade Payables
Current
24,090 GBP2025-04-30
16,794 GBP2024-04-30
Other Creditors
Current
1,179 GBP2025-04-30
3,365 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
9,300 GBP2025-04-30
18,609 GBP2024-04-30
Other Remaining Borrowings
Non-current
666,000 GBP2025-04-30
3,176,827 GBP2024-04-30
Total Borrowings
Secured
666,000 GBP2025-04-30
3,504,895 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-7,688,084 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-7,688,084 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • VIRTUA HOLDINGS LIMITED
    Info
    ENSCO 1037 LIMITED - 2015-09-05
    Registered number 08822163
    Unit 5 Wildmere Close, Banbury, Oxfordshire OX16 3TL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • VIRTUA HOLDINGS LTD
    S
    Registered number 08822163
    5, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUA UK LIMITED
    - now 04047798
    UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
    Unit 5 Wildmere Close, Banbury, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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