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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 4
  • 1
    Rangoonwala, Azam
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leonard Joseph O'brien
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rangoonwala, Khalid
    Born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ibrahim Ahmed Alloo
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Mantle, Roy Denis
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 2
    Pieris, Blossom
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-01-11
    OF - Secretary → CIF 0
  • 3
    Kaushik, Rajan Kumar
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Yusuf, Salim
    Executive born in August 1956
    Individual
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Yousuf, Muhammad
    Executive born in June 1955
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Rangoonwala, Khalid
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Secretary → CIF 0
    Mr Khalid Rangoonwala
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2019-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Connolly, Francesca
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 8
    D'cruz, Jean
    Executive Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
    D'cruz, Jean
    Director born in June 1934
    Individual
    icon of calendar 1997-04-24 ~ 1999-12-02
    OF - Director → CIF 0
    D'cruz, Jean
    Individual
    Officer
    icon of calendar 1997-01-11 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 9
    Alloo, Ibrahim Ahmed
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 10
    icon of addressAfrica House, C/o Mdr Mayfair Limited, 70 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-10-13 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressCalle 52 Y Elvira Mendez, Edificio Vallarino Piso 7 Suite 7-a, Panama, Republic Of Panama
    Corporate
    Person with significant control
    2016-09-30 ~ 2018-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressCalle 47 Y, Ave. Aquilino De La Guardia, Ph Ocean Business Plaza, Paso 17, Suite 17-06, Panama
    Corporate
    Person with significant control
    2019-08-06 ~ 2019-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALSON INTERNATIONAL LIMITED

Previous name
DAXMAY PROPERTIES LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
239,049 GBP2024-12-31
217,892 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
213,202 GBP2023-12-31
Investment Property
24,850,000 GBP2024-12-31
26,032,500 GBP2023-12-31
Fixed Assets
25,089,051 GBP2024-12-31
26,463,594 GBP2023-12-31
Debtors
Current
270,324 GBP2024-12-31
286,736 GBP2023-12-31
Cash at bank and in hand
384,370 GBP2024-12-31
752,653 GBP2023-12-31
Current Assets
654,694 GBP2024-12-31
1,039,389 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,183,813 GBP2024-12-31
-2,960,147 GBP2023-12-31
Net Current Assets/Liabilities
-10,529,119 GBP2024-12-31
-1,920,758 GBP2023-12-31
Total Assets Less Current Liabilities
14,559,932 GBP2024-12-31
24,542,836 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,996,398 GBP2023-12-31
Net Assets/Liabilities
13,710,252 GBP2024-12-31
14,537,439 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Retained earnings (accumulated losses)
7,215,855 GBP2024-12-31
7,358,042 GBP2023-12-31
6,944,885 GBP2023-01-01
Equity
13,710,252 GBP2024-12-31
14,537,439 GBP2023-12-31
14,246,832 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-827,187 GBP2024-01-01 ~ 2024-12-31
290,607 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-827,187 GBP2024-01-01 ~ 2024-12-31
290,607 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-827,187 GBP2024-01-01 ~ 2024-12-31
290,607 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-827,187 GBP2024-01-01 ~ 2024-12-31
290,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,101 GBP2024-12-31
54,101 GBP2023-12-31
Motor vehicles
134,450 GBP2024-12-31
64,500 GBP2023-12-31
Furniture and fittings
204,308 GBP2024-12-31
204,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
630,944 GBP2024-12-31
560,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,351 GBP2023-12-31
Motor vehicles
17,738 GBP2023-12-31
Furniture and fittings
142,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,354 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
9,759 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
48,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,705 GBP2024-12-31
Motor vehicles
43,514 GBP2024-12-31
Furniture and fittings
151,827 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,895 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
396 GBP2024-12-31
1,750 GBP2023-12-31
Motor vehicles
90,936 GBP2024-12-31
46,762 GBP2023-12-31
Furniture and fittings
52,481 GBP2024-12-31
62,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,525 GBP2024-12-31
74,776 GBP2023-12-31
Other Debtors
Current
54,936 GBP2024-12-31
138,830 GBP2023-12-31
Prepayments/Accrued Income
Current
49,863 GBP2024-12-31
73,130 GBP2023-12-31
Bank Borrowings
Current
8,950,000 GBP2024-12-31
533,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
570,893 GBP2024-12-31
617,084 GBP2023-12-31
Taxation/Social Security Payable
Current
94,682 GBP2024-12-31
62,137 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,244 GBP2024-12-31
8,805 GBP2023-12-31
Other Creditors
Current
1,271,550 GBP2024-12-31
1,113,155 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
278,444 GBP2024-12-31
625,633 GBP2023-12-31
Creditors
Current
11,183,813 GBP2024-12-31
2,960,147 GBP2023-12-31
Bank Borrowings
Non-current
8,950,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,681 GBP2024-12-31
46,398 GBP2023-12-31
Creditors
Non-current
80,681 GBP2024-12-31
8,996,398 GBP2023-12-31
Net Deferred Tax Liability/Asset
-683,999 GBP2024-12-31
-913,999 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
230,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,250 GBP2024-12-31
237,591 GBP2023-12-31
Between one and five year
176,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,250 GBP2024-12-31
413,841 GBP2023-12-31

Related profiles found in government register
  • VALSON INTERNATIONAL LIMITED
    Info
    DAXMAY PROPERTIES LIMITED - 1980-12-31
    Registered number 01320938
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-11 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • VALSON INTERNATIONAL LIMITED
    S
    Registered number 1320938
    icon of address86-87, Wimpole Street, London, United Kingdom, W1G 9RL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARADER LIMITED - 1983-04-19
    icon of addressGrosvenor Hill Court, 15 Bourdon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.