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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
Active 1
  • Ellis, Warren Shawn
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Warren Shawn Ellis
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2025-12-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Nicholas, Karen Adele
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Smart, Robert
    Born in January 1958
    Individual
    Officer
    2023-09-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Weeks, Michael
    Born in December 1991
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Ellis, Georgina Natasha
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2023-11-21
    OF - Director → CIF 0
    2024-05-10 ~ 2025-05-01
    OF - Director → CIF 0
    Mrs Georgina Natasha Ellis
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2022-05-26 ~ 2023-11-21
    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
    Mrs Gerogina Ellis
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Ellis, Warren Shawn
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Warren Shawn Ellis
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2022-05-26 ~ 2023-11-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Wood, Peter
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

VERTICAL REALITIES LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets
596 GBP2024-05-31
Current Assets
10,453 GBP2024-05-31
27,992 GBP2023-05-31
Creditors
Amounts falling due within one year
-73,971 GBP2024-05-31
-11,018 GBP2023-05-31
Net Current Assets/Liabilities
-63,518 GBP2024-05-31
16,974 GBP2023-05-31
Total Assets Less Current Liabilities
-62,922 GBP2024-05-31
16,974 GBP2023-05-31
Creditors
Amounts falling due after one year
-37,809 GBP2024-05-31
-30,000 GBP2023-05-31
Net Assets/Liabilities
-100,731 GBP2024-05-31
-13,026 GBP2023-05-31
Equity
-100,731 GBP2024-05-31
-13,026 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31

  • VERTICAL REALITIES LIMITED
    Info
    Registered number 14133750
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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