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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 2
  • 1
    Storer, Ian Robert
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Park, Louise Emily
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Ms Louise Emily Park
    Born in August 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRTUAL COMPANY SECRETARY LTD.

Period: 2016-02-04 ~ now
Company number: 09986820
Registered name
VIRTUAL COMPANY SECRETARY LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
317,903 GBP2024-02-29
263,290 GBP2023-02-28
Creditors
Amounts falling due within one year
-40,123 GBP2024-02-29
-26,923 GBP2023-02-28
Net Current Assets/Liabilities
284,872 GBP2024-02-29
243,538 GBP2023-02-28
Total Assets Less Current Liabilities
284,872 GBP2024-02-29
243,538 GBP2023-02-28
Net Assets/Liabilities
245,883 GBP2024-02-29
208,261 GBP2023-02-28
Equity
245,883 GBP2024-02-29
208,261 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • VIRTUAL COMPANY SECRETARY LTD.
    Info
    Registered number 09986820
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ARM SECRETARIES LIMITED
    S
    Registered number 09986820
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
    CIF 1
  • VIRTUAL COMPANY SECRETARY LTD.
    S
    Registered number 09986820
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 2361 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARTSEC LIMITED
    03356604
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MALLARD MANAGEMENT LIMITED
    06014414
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (12 parents)
    Officer
    2020-10-07 ~ now
    CIF 1 - Secretary → ME
  • 4
    TECHWORKS LIMITED
    10909536
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.