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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
    Senat, Eric Hartley
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Eric Hartley Senat
    Born in December 1949
    Individual (68 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-09-30
    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
  • 2
    Suchet, Alex Jay
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sands, Jonathan Joseph
    Born in June 1972
    Individual (44 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Sands
    Born in June 1972
    Individual (44 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-09-30
    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
    XIII HOLDING LTD
    13337401
    5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-hill, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-09-30 ~ dissolved
    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
parent relation
Company in focus

VIRTUALLY HOLDINGS LIMITED

Period: 2021-06-23 ~ now
Company number: 13473035
Registered name
VIRTUALLY HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
90040 - Operation Of Arts Facilities
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
-1 GBP2024-06-30
-1 GBP2023-06-30
Net Current Assets/Liabilities
99 GBP2024-06-30
99 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VIRTUALLY HOLDINGS LIMITED
    Info
    Registered number 13473035
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • VIRTUALLY HOLDINGS LIMITED
    S
    Registered number 13473035
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • VIRTUALLY HOLDINGS LIMITED
    S
    Registered number 13473035
    35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VIRTUALLY GALLERIES LIMITED
    13489278
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VIRTUALLY IP LIMITED
    13489280
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VIRTUALLY RETAIL LTD
    13225621
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.