Parental companies, filial companies, and officers of VOLENTI LIMITED

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 3

1
Meads, John Christopher
Director born in March 1979
Individual (2 offsprings)
Officer
2011-08-18 ~ now
OF - Director → CIF 0
2
Bowry, Robert John
Football Consultant born in May 1971
Individual (2 offsprings)
Officer
2010-03-04 ~ now
OF - Director → CIF 0
3
Drew, Michael Richard
Sports Agent born in May 1954
Individual (5 offsprings)
Officer
1998-06-02 ~ now
OF - Director → CIF 0
Mr Michael Richard Drew
Born in May 1954
Individual (5 offsprings)
Person with significant control
2016-06-29 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Blasi, Lorenzo Paolo
Sales Manager born in May 1970
Individual
Officer
1998-06-02 ~ 1998-10-19
OF - Director → CIF 0
2
Marshall, Anthony Arthur
Financial Consultant born in November 1954
Individual
Officer
1998-06-02 ~ 2006-06-01
OF - Director → CIF 0
Marshall, Anthony Arthur
Individual
Officer
2007-02-07 ~ 2017-09-29
OF - Secretary → CIF 0
3
Wooldridge, Colin
Marketing Director born in November 1945
Individual (2 offsprings)
Officer
1998-06-02 ~ 1998-10-19
OF - Director → CIF 0
4
Antoniades, Michael
Marketing Manager born in January 1958
Individual (7 offsprings)
Officer
2002-05-01 ~ 2005-07-22
OF - Director → CIF 0
5
Drew, Michael Richard
Administrator
Individual (5 offsprings)
Officer
1998-06-02 ~ 2007-02-07
OF - Secretary → CIF 0
6
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-06-02 ~ 1998-06-02
PE - Nominee Secretary → CIF 0
7
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-06-02 ~ 1998-06-02
PE - Nominee Director → CIF 0

Company in focus

VOLENTI LIMITED

Previous name

PROCARE LIMITED - 1998-12-09

Standard Industrial Classification

93199 - Other Sports Activities

Brief company account

Par Value of Share

Class 2 ordinary share

12023-07-01 ~ 2024-06-30

Class 3 ordinary share

12023-07-01 ~ 2024-06-30

Class 4 ordinary share

12023-07-01 ~ 2024-06-30

Property, Plant & Equipment

434 GBP2024-06-30

Debtors

89,842 GBP2024-06-30

117,928 GBP2023-06-30

Cash at bank and in hand

56,154 GBP2024-06-30

59,824 GBP2023-06-30

Current Assets

145,996 GBP2024-06-30

177,752 GBP2023-06-30

Net Current Assets/Liabilities

90,028 GBP2024-06-30

127,042 GBP2023-06-30

Total Assets Less Current Liabilities

90,462 GBP2024-06-30

127,042 GBP2023-06-30

Net Assets/Liabilities

90,359 GBP2024-06-30

127,042 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

90,259 GBP2024-06-30

126,942 GBP2023-06-30

Equity

90,359 GBP2024-06-30

127,042 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

42022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Computers

3,106 GBP2024-06-30

2,614 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

2,672 GBP2024-06-30

2,614 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

58 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Computers

434 GBP2024-06-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

46,575 GBP2024-06-30

61,908 GBP2023-06-30

Other Debtors

Amounts falling due within one year, Current

43,267 GBP2024-06-30

56,020 GBP2023-06-30

Debtors

Amounts falling due within one year, Current

89,842 GBP2024-06-30

117,928 GBP2023-06-30

Other Taxation & Social Security Payable

Current

47,084 GBP2024-06-30

41,959 GBP2023-06-30

Other Creditors

Current

8,884 GBP2024-06-30

8,751 GBP2023-06-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

103 GBP2024-06-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

63 shares2024-06-30

Class 3 ordinary share

2 shares2024-06-30

Class 4 ordinary share

25 shares2024-06-30

VOLENTI LIMITED
Info
PROCARE LIMITED - 1998-12-09
Registered number 03573676
Preston Park House, South Road, Brighton, East Sussex BN1 6SB
Private Limited Company incorporated on 1998-06-02 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.