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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 11
  • 1
    Henton, Rebecca Mahalah
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Tamone, Tanya
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Despont, Serge
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2002-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Cutler, Mitzi Sharon
    Individual (13 offsprings)
    Officer
    2002-05-16 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 5
    Vallabh, Jayprakash
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    1998-05-27 ~ 2002-05-16
    OF - Director → CIF 0
  • 6
    Vallabh, Susanna
    Secretary born in March 1955
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    80, Broad Street, Monrovia, Liberia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-26 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 9
    11th Floor Holbrook House, 14 Great Queen Street, London
    Corporate (7 offsprings)
    Officer
    1998-05-27 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 10
    80, Broad Street, Monrovia, Liberia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-26 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VILLAPARK LIMITED

Period: 1998-05-26 ~ now
Company number: 03569830
Registered name
VILLAPARK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,314 GBP2025-05-31
1,314 GBP2024-05-31
Debtors
756,190 GBP2025-05-31
754,792 GBP2024-05-31
Creditors
Current
-1,800 GBP2025-05-31
-1,800 GBP2024-05-31
Net Current Assets/Liabilities
754,390 GBP2025-05-31
752,992 GBP2024-05-31
Total Assets Less Current Liabilities
755,704 GBP2025-05-31
754,306 GBP2024-05-31
Creditors
Non-current
-1,919,683 GBP2025-05-31
-1,927,058 GBP2024-05-31
Net Assets/Liabilities
-1,163,979 GBP2025-05-31
-1,172,752 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-1,163,981 GBP2025-05-31
-1,172,754 GBP2024-05-31
-1,190,168 GBP2023-05-31
Equity
-1,163,979 GBP2025-05-31
-1,172,752 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
8,773 GBP2024-06-01 ~ 2025-05-31
17,414 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
8,773 GBP2024-06-01 ~ 2025-05-31
17,414 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
1,314 GBP2025-05-31
1,314 GBP2024-05-31
Other Creditors
Current
1,800 GBP2025-05-31
1,800 GBP2024-05-31
Non-current
1,919,683 GBP2025-05-31
1,927,058 GBP2024-05-31

  • VILLAPARK LIMITED
    Info
    Registered number 03569830
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.