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
    Despont, Serge
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2002-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Henton, Rebecca Mahalah
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
Ceased 7
  • 1
    Cutler, Mitzi Sharon
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 2
    Vallabh, Jayprakash
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    1998-05-27 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Tamone, Tanya
    Director born in August 1967
    Individual
    Officer
    1998-05-27 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Vallabh, Susanna
    Secretary born in March 1955
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2002-05-16
    OF - Director → CIF 0
  • 5
    11th Floor Holbrook House, 14 Great Queen Street, London
    Corporate
    Officer
    1998-05-27 ~ 2002-05-16
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-26 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-05-26 ~ 1998-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VILLAPARK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,314 GBP2024-05-31
1,314 GBP2023-05-31
Debtors
754,792 GBP2024-05-31
785,717 GBP2023-05-31
Creditors
Current
-1,800 GBP2024-05-31
-1,800 GBP2023-05-31
Net Current Assets/Liabilities
752,992 GBP2024-05-31
783,917 GBP2023-05-31
Total Assets Less Current Liabilities
754,306 GBP2024-05-31
785,231 GBP2023-05-31
Creditors
Non-current
-1,927,058 GBP2024-05-31
-1,975,397 GBP2023-05-31
Net Assets/Liabilities
-1,172,752 GBP2024-05-31
-1,190,166 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-1,172,754 GBP2024-05-31
-1,190,168 GBP2023-05-31
-1,169,538 GBP2022-05-31
Equity
-1,172,752 GBP2024-05-31
-1,190,166 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
17,414 GBP2023-06-01 ~ 2024-05-31
-20,630 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
17,414 GBP2023-06-01 ~ 2024-05-31
-20,630 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,314 GBP2024-05-31
1,314 GBP2023-05-31
Other Creditors
Current
1,800 GBP2024-05-31
1,800 GBP2023-05-31
Non-current
1,927,058 GBP2024-05-31
1,975,397 GBP2023-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.