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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 2
  • 1
    Stein, Michael Craig
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Stein
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Stein, Robyn Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Philip, Colin James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-18 ~ 1992-11-18
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-18 ~ 1992-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALERIE GRAHAM LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • VALERIE GRAHAM LIMITED
    Info
    Registered number 02765712
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-18 (33 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • VALERIE GRAHAM LIMITED
    S
    Registered number 02765712
    icon of addressQ3, The Square, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENNY KENNEDY LIMITED - 2003-12-24
    icon of address7 Abbey View, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -265,920 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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