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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 6
  • 1
    Taylor, Nigel
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, Gary
    Chairman And Chief Executive Officer, Virginia Mas born in June 1951
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Gerbino, Ingrid Fuss
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-02-05 ~ now
    OF - Director → CIF 0
  • 4
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2018-10-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2018-10-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGINIA MASON PERFORMANCE IMPROVEMENT EUROPE LIMITED

Period: 2018-10-16 ~ now
Company number: 11625184
Registered name
VIRGINIA MASON PERFORMANCE IMPROVEMENT EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Non-current
7,380 GBP2024-06-30
Current
109,317 GBP2025-06-30
91,274 GBP2024-06-30
Cash at bank and in hand
1,146,098 GBP2025-06-30
1,114,277 GBP2024-06-30
Current Assets
1,255,415 GBP2025-06-30
1,212,931 GBP2024-06-30
Net Current Assets/Liabilities
164,588 GBP2025-06-30
97,348 GBP2024-06-30
Net Assets/Liabilities
164,588 GBP2025-06-30
97,348 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
164,587 GBP2025-06-30
97,347 GBP2024-06-30
Equity
164,588 GBP2025-06-30
97,348 GBP2024-06-30
Other Debtors
Non-current
7,380 GBP2024-06-30
Current
74,317 GBP2025-06-30
19,619 GBP2024-06-30
Prepayments/Accrued Income
Current
35,000 GBP2025-06-30
71,655 GBP2024-06-30
Amounts owed to group undertakings
Current
1,049,114 GBP2025-06-30
1,089,820 GBP2024-06-30
Corporation Tax Payable
Current
22,413 GBP2025-06-30
6,063 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
19,300 GBP2025-06-30
19,700 GBP2024-06-30
Creditors
Current
1,090,827 GBP2025-06-30
1,115,583 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,293 GBP2025-06-30
71,928 GBP2024-06-30
Between one and five year
13,325 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,293 GBP2025-06-30
85,253 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • VIRGINIA MASON PERFORMANCE IMPROVEMENT EUROPE LIMITED
    Info
    Registered number 11625184
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.