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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
    Bolton, Glenn James
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Glenn James Bolton
    Born in April 1982
    Individual (20 offsprings)
    Person with significant control
    2024-03-27 ~ 2024-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CIRCA45 LTD
    - now 13658098 09582447... (more)
    CIRCA 45 LTD - 2021-11-02
    Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SMART BUILD HOMES LIMITED
    11935131 12613947
    Grove House, 1 Grove Place, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-06-04 ~ 2026-02-12
    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

VIRGINIA HOUSE EGHAM LTD

Period: 2024-03-27 ~ now
Company number: 15598117
Registered name
VIRGINIA HOUSE EGHAM LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-27 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
02024-03-27 ~ 2025-03-31
Investment Property
3,649,524 GBP2025-03-31
Debtors
47,590 GBP2025-03-31
Cash at bank and in hand
1,321 GBP2025-03-31
Current Assets
48,911 GBP2025-03-31
Creditors
Current
3,725,767 GBP2025-03-31
Net Current Assets/Liabilities
-3,676,856 GBP2025-03-31
Total Assets Less Current Liabilities
-27,332 GBP2025-03-31
Equity
Called up share capital
10 GBP2025-03-31
Retained earnings (accumulated losses)
-27,342 GBP2025-03-31
Equity
-27,332 GBP2025-03-31
Investment Property - Fair Value Model
3,649,524 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
47,590 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
2,172,269 GBP2025-03-31
Trade Creditors/Trade Payables
Current
50,633 GBP2025-03-31
Amounts owed to group undertakings
Current
1,499,865 GBP2025-03-31
Other Creditors
Current
3,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • VIRGINIA HOUSE EGHAM LTD
    Info
    Registered number 15598117
    Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire HP10 0PF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-27 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • VIRGINIA HOUSE EGHAM LTD
    S
    Registered number 15598117
    Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England, HP10 0PF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGINIA HOUSE MANAGEMENT COMPANY LIMITED
    16558604
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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