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 4
  • 1
    Thompson, Paul Edmond
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ghufran
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hillewaert, Michael
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    METSI GROUP LIMITED
    Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,795 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Davis, Simon Niall
    It Consultant born in July 1976
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Simon Niall Davis
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-10-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lawrence, Christopher Stanley
    It Consultant born in April 1984
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Christopher Stanley Lawrence
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-10-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIRTIGON LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,524 GBP2024-03-31
2,889 GBP2023-03-31
Fixed Assets
2,524 GBP2024-03-31
2,889 GBP2023-03-31
Debtors
470 GBP2024-03-31
105,435 GBP2023-03-31
Cash at bank and in hand
2,985 GBP2024-03-31
60,750 GBP2023-03-31
Current Assets
3,455 GBP2024-03-31
166,185 GBP2023-03-31
Creditors
Current
33,847 GBP2024-03-31
190,976 GBP2023-03-31
Net Current Assets/Liabilities
-30,392 GBP2024-03-31
-24,791 GBP2023-03-31
Total Assets Less Current Liabilities
-27,868 GBP2024-03-31
-21,902 GBP2023-03-31
Net Assets/Liabilities
-76,309 GBP2024-03-31
-88,043 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-76,409 GBP2024-03-31
-88,143 GBP2023-03-31
Equity
-76,309 GBP2024-03-31
-88,043 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
102022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,427 GBP2024-03-31
5,530 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,903 GBP2024-03-31
2,641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,524 GBP2024-03-31
2,889 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
25,472 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
470 GBP2024-03-31
105,435 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,738 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,080 GBP2024-03-31
10,515 GBP2023-03-31
Amounts owed to group undertakings
Current
11,843 GBP2024-03-31
106,236 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,428 GBP2023-03-31
Other Creditors
Current
13,001 GBP2024-03-31
20,231 GBP2023-03-31
Accrued Liabilities
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,500 GBP2023-03-31
Other Creditors
Non-current
47,961 GBP2024-03-31
60,965 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
4,738 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between one and two years
4,500 GBP2023-03-31
  • VIRTIGON LTD
    Info
    Registered number 10759175
    16 Commerce Square, Nottingham NG1 1HS
    Private Limited Company incorporated on 2017-05-08 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.