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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 5
  • 1
    Dunn, Elizabeth Anne
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Dunn, Elizabeth Anne
    Company Director
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 2
    Kennett, Richard John
    Born in August 1945
    Individual (41 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Mr Richard John Kennett
    Born in August 1945
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Antonia Elizabeth
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    LAYTONS SECRETARIES LIMITED - now
    BART SECRETARIES LIMITED
    - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 268 offsprings)
    Officer
    1994-03-21 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 5
    LAYTONS MANAGEMENT LIMITED - now
    BART MANAGEMENT LIMITED
    - 2004-06-22 02501793 05631303
    BART FORTY TWO LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (17 parents, 142 offsprings)
    Officer
    1994-03-21 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCY LIMITED

Period: 1998-12-10 ~ now
Company number: 02910898
Registered names
VALENCY LIMITED - now
MUTANDERIS (205) LIMITED - 1998-12-10 02171958... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,234,901 GBP2025-03-31
3,234,901 GBP2024-03-31
Fixed Assets
3,234,901 GBP2025-03-31
3,234,901 GBP2024-03-31
Debtors
2,402,154 GBP2025-03-31
2,862,904 GBP2024-03-31
Cash at bank and in hand
450,339 GBP2025-03-31
39,561 GBP2024-03-31
Current Assets
2,852,493 GBP2025-03-31
2,902,465 GBP2024-03-31
Net Current Assets/Liabilities
2,673,150 GBP2025-03-31
2,146,632 GBP2024-03-31
Total Assets Less Current Liabilities
5,908,051 GBP2025-03-31
5,381,533 GBP2024-03-31
Net Assets/Liabilities
5,908,051 GBP2025-03-31
5,381,533 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
80,671 GBP2025-03-31
80,671 GBP2024-03-31
Retained earnings (accumulated losses)
2,917,480 GBP2025-03-31
2,390,962 GBP2024-03-31
Equity
5,908,051 GBP2025-03-31
5,381,533 GBP2024-03-31
Amounts invested in assets
Non-current
3,234,901 GBP2025-03-31
3,234,901 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,402,154 GBP2025-03-31
2,862,904 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
177,343 GBP2025-03-31
755,833 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • VALENCY LIMITED
    Info
    MUTANDERIS (205) LIMITED - 1998-12-10
    Registered number 02910898
    Office Services, 3, Avenue St. Nicholas, Harpenden AL5 2DE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • VALENCY LIMITED
    S
    Registered number 02910898
    Office Services, 3, Avenue St Nicholas, Harpenden, Hertfordshire, United Kingdom, AL5 2DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARBENNECK DEVELOPMENTS LIMITED
    - now 13467812
    LOWENA DEVELOPMENTS LIMITED
    - 2021-07-05 13467812
    Office Services 3, Avenue St Nicholas, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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