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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 6
  • 1
    Hart, Keiran
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Walmsley, Rebecca
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Lynne
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Mervyn Willbert
    Born in May 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Richard James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 6
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,004,121 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Keiran Hart
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Dixon, Francesca
    Sales Director born in September 1990
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2025-05-11
    OF - Director → CIF 0
  • 4
    James, Samantha Mary
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 5
    icon of address4-6 The Stable Block Courtyard, Leigh Court Business Centre, Abbots Leigh, Bristol, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,528 GBP2024-05-31
    Person with significant control
    2022-09-16 ~ 2024-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIRTUAL HEADQUARTERS LIMITED

Previous name
NEWCO 123456 LIMITED - 2015-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,621 GBP2024-12-31
11,491 GBP2023-12-31
Property, Plant & Equipment
6,569 GBP2024-12-31
7,464 GBP2023-12-31
Fixed Assets
8,190 GBP2024-12-31
18,955 GBP2023-12-31
Debtors
Current
122,680 GBP2024-12-31
127,143 GBP2023-12-31
Cash at bank and in hand
220,578 GBP2024-12-31
171,395 GBP2023-12-31
Current Assets
343,258 GBP2024-12-31
298,538 GBP2023-12-31
Net Current Assets/Liabilities
8,600 GBP2024-12-31
451 GBP2023-12-31
Net Assets/Liabilities
16,790 GBP2024-12-31
19,406 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
43,581 GBP2024-12-31
43,581 GBP2023-12-31
Intangible Assets - Gross Cost
43,581 GBP2024-12-31
43,581 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
41,960 GBP2024-12-31
32,090 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,870 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
1,621 GBP2024-12-31
11,491 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,854 GBP2024-12-31
22,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,854 GBP2024-12-31
22,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,285 GBP2024-12-31
14,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,285 GBP2024-12-31
14,831 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,569 GBP2024-12-31
7,464 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,351 GBP2024-12-31
Amounts falling due within one year, Current
39,766 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,619 GBP2024-12-31
Amounts falling due within one year, Current
19,262 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
122,680 GBP2024-12-31
Amounts falling due within one year, Current
127,143 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • VIRTUAL HEADQUARTERS LIMITED
    Info
    NEWCO 123456 LIMITED - 2015-08-15
    Registered number 09556484
    icon of addressLeigh Court Business Centre, Abbots Leigh, Bristol BS8 3RA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.