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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 6
  • 1
    Kendall, Samantha
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Mrs Samantha Kendall
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    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
  • 2
    Thirlby, Richard Wolfe
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-11-30
    OF - Director → CIF 0
    2002-04-30 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Richard Wolfe Thirlby
    Born in May 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hebb, Sophie
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mrs Sophie Hebb
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 4
    Thirlby, Judith Ann
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2012-06-02
    OF - Director → CIF 0
    Thirlby, Judith Ann
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2012-06-02
    OF - Secretary → CIF 0
  • 5
    Collins, Gertrude
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-07-23
    OF - Secretary → CIF 0
  • 6
    Gilchrist, John
    Individual (4 offsprings)
    Officer
    1995-04-04 ~ 2002-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VALIDWAY LIMITED

Period: 1977-12-21 ~ now
Company number: 01345073
Registered name
VALIDWAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
52 GBP2025-05-31
70 GBP2024-05-31
Fixed Assets
52 GBP2025-05-31
70 GBP2024-05-31
Debtors
Current
2,719 GBP2025-05-31
12,325 GBP2024-05-31
Cash at bank and in hand
9,233 GBP2025-05-31
15,895 GBP2024-05-31
Current Assets
11,952 GBP2025-05-31
28,220 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-57,088 GBP2024-05-31
Net Current Assets/Liabilities
-24,348 GBP2025-05-31
-28,868 GBP2024-05-31
Total Assets Less Current Liabilities
-24,296 GBP2025-05-31
-28,798 GBP2024-05-31
Net Assets/Liabilities
-24,296 GBP2025-05-31
-28,798 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-24,298 GBP2025-05-31
-28,800 GBP2024-05-31
Equity
-24,296 GBP2025-05-31
-28,798 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,074 GBP2025-05-31
25,074 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
65,663 GBP2025-05-31
65,663 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,004 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,593 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,022 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,611 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
52 GBP2025-05-31
70 GBP2024-05-31
Other Debtors
Current
2,719 GBP2025-05-31
12,325 GBP2024-05-31
Corporation Tax Payable
Current
1,060 GBP2025-05-31
1,848 GBP2024-05-31
Other Creditors
Current
11,641 GBP2025-05-31
31,641 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
23,599 GBP2025-05-31
23,599 GBP2024-05-31
Creditors
Current
36,300 GBP2025-05-31
57,088 GBP2024-05-31

  • VALIDWAY LIMITED
    Info
    Registered number 01345073
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1977-12-21 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.