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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 4
  • 1
    Hill, Barrie
    Born in January 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Andrew
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52, Maximilianstrasse, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    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
  • 4
    icon of addressC/o Digi Accountancy, Sun House, 2 - 4 Little Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965,574 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    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
Ceased 12
  • 1
    Connell, Andrew Philip
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Read, Glyn Fitzwalter
    Business Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Von Stengel, Christian
    Senior Executive, Mba born in September 1964
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2023-01-11
    OF - Director → CIF 0
  • 4
    Loughney, Daniel
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Verma, Sanjay
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    Dahm, Guenter
    Chief Executive born in January 1965
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Strehle, Florian Thomas
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Cockburn-price, David Charles
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-29
    OF - Director → CIF 0
    Cockburn-price, David Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 9
    Boers, Robert
    Chief Executive Office born in September 1958
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2023-01-11
    OF - Director → CIF 0
  • 10
    Finn, Andrew Patrick
    Chief Financial Officer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2020-08-20
    OF - Director → CIF 0
    Finn, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 11
    Shaw-taylor, Lisa Jane
    Chartered Accountant born in April 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2017-06-28
    OF - Director → CIF 0
  • 12
    icon of addressNiddry Lodge, 51 Holland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-22 ~ 2022-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIRTALIS HOLDINGS LIMITED

Previous name
ARTHUR VR LIMITED - 2017-07-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,675,863 GBP2024-06-30
12,675,863 GBP2023-06-30
Fixed Assets
12,675,863 GBP2024-06-30
12,675,863 GBP2023-06-30
Cash at bank and in hand
1,527 GBP2024-06-30
834 GBP2023-06-30
Current Assets
1,527 GBP2024-06-30
834 GBP2023-06-30
Creditors
-1,633,546 GBP2024-06-30
-1,517,350 GBP2023-06-30
Net Current Assets/Liabilities
-1,632,019 GBP2024-06-30
-1,516,516 GBP2023-06-30
Total Assets Less Current Liabilities
11,043,844 GBP2024-06-30
11,159,347 GBP2023-06-30
Creditors
Non-current
-2,010,651 GBP2024-06-30
-1,829,335 GBP2023-06-30
Net Assets/Liabilities
9,033,193 GBP2024-06-30
9,330,012 GBP2023-06-30
Equity
Called up share capital
77,613 GBP2024-06-30
77,613 GBP2023-06-30
Share premium
7,985,261 GBP2024-06-30
7,985,261 GBP2023-06-30
Retained earnings (accumulated losses)
970,319 GBP2024-06-30
1,267,138 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
12,675,863 GBP2024-06-30
12,675,863 GBP2023-06-30
Investments in Subsidiaries
12,675,863 GBP2024-06-30
12,675,863 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
603,031 GBP2024-06-30
670,000 GBP2023-06-30
Other Creditors
Current
24,005 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
25,480 GBP2024-06-30
25,480 GBP2023-06-30
Amounts owed to group undertakings
Current
163,100 GBP2024-06-30
Creditors
Current
1,633,546 GBP2024-06-30
1,517,350 GBP2023-06-30
Other Remaining Borrowings
Non-current
2,010,651 GBP2024-06-30
1,829,335 GBP2023-06-30

Related profiles found in government register
  • VIRTALIS HOLDINGS LIMITED
    Info
    ARTHUR VR LIMITED - 2017-07-18
    Registered number 10782283
    icon of addressChester House 79 Dane Road, Sale, Manchester M33 7BP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • VIRTALIS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressChester House, 79 Dane Road, Sale, Cheshire, England, M33 7BP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChester House 79 Dane Road, Sale, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,889 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.