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
Active 6
  • 1
    Parker, Kyle Conan
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coetzee, Marius
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Heinrich
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr Heinrich Schultz
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ras, Hendrik Albertus
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Pringle, Duncan James
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Van Zyl, Reinhardt Fourie
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-10 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRTUALROUTEZ HOLDINGS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
2,130 USD2023-01-01 ~ 2023-12-31
1,058 USD2022-03-10 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,130 USD2023-01-01 ~ 2023-12-31
-1,058 USD2022-03-10 ~ 2022-12-31
Profit/Loss
-2,130 USD2023-01-01 ~ 2023-12-31
-1,058 USD2022-03-10 ~ 2022-12-31
Cash at bank and in hand
132 USD2023-12-31
Creditors
Current
3,319 USD2023-12-31
1,057 USD2022-12-31
Net Current Assets/Liabilities
-3,187 USD2023-12-31
-1,057 USD2022-12-31
Total Assets Less Current Liabilities
-3,187 USD2023-12-31
-1,057 USD2022-12-31
Equity
Called up share capital
1 USD2023-12-31
1 USD2022-12-31
Retained earnings (accumulated losses)
-3,188 USD2023-12-31
-1,058 USD2022-12-31
Equity
-3,187 USD2023-12-31
-1,057 USD2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
12022-03-10 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
44 USD2022-12-31
Other Creditors
Current
2,250 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
1,069 USD2023-12-31
1,013 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,130 USD2023-01-01 ~ 2023-12-31

  • VIRTUALROUTEZ HOLDINGS LIMITED
    Info
    Registered number 13969533
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2022-03-10 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.