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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 5
  • 1
    Davies, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Trapnell, Tessa Jayne
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Sally Beth
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Alun
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ now
    OF - Director → CIF 0
    Mr Alun Davies
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jones, Megan Rosanna
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ness, Paul Boyd
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2006-01-03
    OF - Nominee Director → CIF 0
  • 2
    Carlin, John Nicholas
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2006-01-03
    OF - Nominee Director → CIF 0
    Carlin, John Nicholas, Mr.
    Consultancy
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-05 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALLEY BOY LIMITED

Previous name
26 CLUB LIMITED - 2002-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
59200 - Sound Recording And Music Publishing Activities
Brief company account
Debtors
Current
429,984 GBP2024-09-30
105,694 GBP2023-09-30
Cash at bank and in hand
800 GBP2024-09-30
1,172 GBP2023-09-30
Net Assets/Liabilities
-467,192 GBP2024-09-30
-451,189 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-467,202 GBP2024-09-30
-451,199 GBP2023-09-30
Equity
-467,192 GBP2024-09-30
-451,189 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
1,620 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
896,356 GBP2024-09-30
555,844 GBP2023-09-30

  • VALLEY BOY LIMITED
    Info
    26 CLUB LIMITED - 2002-02-19
    Registered number 04065219
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.