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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
    Clarke, Michael David
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Michael David Clarke
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2020-03-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oliphant, Robert Andrew
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Oliphant
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

VIRTUAL SUBSIDIARY HOLDINGS LIMITED

Period: 2020-03-27 ~ now
Company number: 12536872
Registered name
VIRTUAL SUBSIDIARY HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
4,654 GBP2025-03-31
4,654 GBP2024-03-31
Current assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
4,854 GBP2025-03-31
4,854 GBP2024-03-31
Net Current Assets/Liabilities
4,854 GBP2025-03-31
4,854 GBP2024-03-31
Total Assets Less Current Liabilities
4,854 GBP2025-03-31
4,854 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,754 GBP2025-03-31
4,754 GBP2024-03-31
Equity
4,854 GBP2025-03-31
4,854 GBP2024-03-31

Related profiles found in government register
  • VIRTUAL SUBSIDIARY HOLDINGS LIMITED
    Info
    Registered number 12536872
    The Priory, Stomp Road, Burnham, Buckinghamshire SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-27 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • VIRTUAL SUBSIDIARY HOLDINGS LIMITED
    S
    Registered number 12536872
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire, England, SL1 4XX
    Incorporated Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL SUBSIDIARY SERVICES LIMITED
    12537403 05310955
    The Priory, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2020-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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