logo
explain how to read the page

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 2
  • 1
    Paterson, Andrew John
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Paterson
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Davis, Annalise Caroline
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Annalise Caroline Davis
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2024-05-17 ~ now
    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
parent relation
Company in focus

VIRTUAL CIRCLE LTD

Period: 2024-05-17 ~ now
Company number: 15725634
Registered name
VIRTUAL CIRCLE LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • VIRTUAL CIRCLE LTD
    Info
    Registered number 15725634
    53 Ronalds Road, London N5 1XF
    PRIVATE LIMITED COMPANY incorporated on 2024-05-17 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • VIRTUAL CIRCLE LTD
    S
    Registered number 15725634
    53, Ronalds Road, London, England, N5 1XF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL CIRCLE (C69) LIMITED
    15868455
    53 Ronalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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