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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 3
  • 1
    Clarke, Michael
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Oliphant, Robert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    VIRTUAL SUBSIDIARY HOLDINGS LIMITED
    12536872
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

VIRTUAL SUBSIDIARY SERVICES LIMITED

Period: 2020-03-27 ~ now
Company number: 12537403 05310955
Registered name
VIRTUAL SUBSIDIARY SERVICES LIMITED - now 05310955
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets
929,892 GBP2025-03-31
Debtors
104,675 GBP2025-03-31
565,212 GBP2024-03-31
Cash at bank and in hand
2,453,457 GBP2025-03-31
1,637,545 GBP2024-03-31
Current Assets
2,558,132 GBP2025-03-31
2,202,757 GBP2024-03-31
Creditors
Amounts falling due within one year
1,557,590 GBP2025-03-31
1,234,699 GBP2024-03-31
Net Current Assets/Liabilities
1,000,542 GBP2025-03-31
968,058 GBP2024-03-31
Total Assets Less Current Liabilities
1,930,434 GBP2025-03-31
968,058 GBP2024-03-31
Creditors
Amounts falling due after one year
1,648,085 GBP2025-03-31
742,978 GBP2024-03-31
Net Assets/Liabilities
282,349 GBP2025-03-31
225,080 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
282,249 GBP2025-03-31
224,980 GBP2024-03-31
Equity
282,349 GBP2025-03-31
225,080 GBP2024-03-31
Intangible Assets - Gross Cost
970,322 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
40,430 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,430 GBP2025-03-31

  • VIRTUAL SUBSIDIARY SERVICES LIMITED
    Info
    Registered number 12537403
    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 2026-03-27
    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.