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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 1
  • Toledano, Daniel
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Toledano
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Toledano, Daniel
    Engineer born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Spielmann, Line
    Consultant born in May 1971
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2001-01-25 ~ 2002-12-26
    PE - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address467 Rayners Lane, Pinner, Middlesex
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    35,151 GBP2024-08-31
    Officer
    2002-12-09 ~ 2010-01-20
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALRIA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74100 - Specialised Design Activities
62020 - Information Technology Consultancy Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Debtors
2 GBP2024-12-31
302 GBP2023-06-30
Cash at bank and in hand
519 GBP2024-12-31
73,444 GBP2023-06-30
Current Assets
521 GBP2024-12-31
73,746 GBP2023-06-30
Creditors
Current
166,721 GBP2024-12-31
230,368 GBP2023-06-30
Net Current Assets/Liabilities
-166,200 GBP2024-12-31
-156,622 GBP2023-06-30
Total Assets Less Current Liabilities
-166,200 GBP2024-12-31
-156,622 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-06-30
Retained earnings (accumulated losses)
-166,202 GBP2024-12-31
-156,624 GBP2023-06-30
Equity
-166,200 GBP2024-12-31
-156,622 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,936 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,936 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-12-31
Current, Amounts falling due within one year
302 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,110 GBP2024-12-31
5,111 GBP2023-06-30
Other Creditors
Current
161,611 GBP2024-12-31
225,257 GBP2023-06-30

  • VALRIA LIMITED
    Info
    Registered number 04147759
    icon of address164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.