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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 4
  • 1
    Brougham, Robert Michael Macdonald
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Summerfield, Nuala
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Miss Nuala Summerfield
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mahe, David Eric Shane
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Garvin A'court, Rafe Anthony Robert
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Rafe Anthony Robert Garvin A'court
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIRTUAL VETS LIMITED

Period: 2019-05-08 ~ now
Company number: 11984937
Registered name
VIRTUAL VETS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
12,220 GBP2025-03-31
12,220 GBP2024-03-31
Current Assets
290,247 GBP2025-03-31
292,426 GBP2024-03-31
Net Current Assets/Liabilities
290,147 GBP2025-03-31
292,326 GBP2024-03-31
Total Assets Less Current Liabilities
302,367 GBP2025-03-31
304,546 GBP2024-03-31
Net Assets/Liabilities
301,675 GBP2025-03-31
302,402 GBP2024-03-31
Equity
301,675 GBP2025-03-31
302,402 GBP2024-03-31

Related profiles found in government register
  • VIRTUAL VETS LIMITED
    Info
    Registered number 11984937
    C/o Mg Group, 166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • VIRTUAL VETS LIMITED
    S
    Registered number 11984937
    3rd Floor, 166 College Road, Harrow, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • VIRTUAL VETS LIMITED
    S
    Registered number 11984937
    C/o Mg Group, 166 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIRTUAL VETERINARY REFERRALS LTD
    12507578
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VIRTUAL VETERINARY SPECIALISTS LIMITED
    10679671
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.