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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 5
  • 1
    Shah, Daylesh
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
    Shah, Daylesh
    Dentist
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Daylesh Shah
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Aneeta
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mrs Aneeta Shah
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Shah, Meera Avni
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALEGLEN LIMITED

Period: 2001-04-06 ~ now
Company number: 04195800
Registered name
VALEGLEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
930,934 GBP2025-03-31
311,534 GBP2024-03-31
Current Assets
818,274 GBP2025-03-31
518,758 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,078,397 GBP2025-03-31
-326,706 GBP2024-03-31
Net Current Assets/Liabilities
-251,723 GBP2025-03-31
200,463 GBP2024-03-31
Total Assets Less Current Liabilities
679,211 GBP2025-03-31
511,997 GBP2024-03-31
Net Assets/Liabilities
673,919 GBP2025-03-31
508,455 GBP2024-03-31
Equity
673,919 GBP2025-03-31
508,455 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VALEGLEN LIMITED
    Info
    Registered number 04195800
    124 Mount Park Avenue, South Croydon, Surrey CR2 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • VALEGLEN LIMITED
    S
    Registered number missing
    124 Mount Park Avenue, South Croydon, Surrey, CR2 6DJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ADRIAN'S COURT LIMITED
    00950195
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2004-07-01 ~ 2005-08-22
    CIF 10 - Secretary → ME
  • 2
    BALCONY PRODUCTIONS LTD
    04540743
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-05 ~ 2005-08-22
    CIF 9 - Secretary → ME
  • 3
    BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
    02308426
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (17 parents)
    Officer
    2003-11-05 ~ 2005-08-22
    CIF 17 - Director → ME
  • 4
    CASAMANCE LIMITED
    - now 03661165
    CHERRYLEASE LIMITED - 1998-12-10
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-04-10 ~ 2005-08-22
    CIF 12 - Secretary → ME
  • 5
    CASHFLOW PROJECTS LIMITED
    05444544
    Greytown House, 221 - 227 High Street, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-08-22
    CIF 4 - Secretary → ME
  • 6
    COLOURMARK LIMITED
    03890000
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2005-08-28
    CIF 8 - Secretary → ME
  • 7
    CROMWELL ENGINEERING 2000 LIMITED
    - now 05318768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    Due to be dissolved on 2025-06-12
    INNERCITY LIMITED
    - 2004-12-30 05318768
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2004-12-23 ~ 2005-08-22
    CIF 7 - Secretary → ME
  • 8
    GUERSON LIMITED
    - now 03313934
    TANORTH SERVICES LIMITED - 1997-05-19
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-12 ~ 2005-08-22
    CIF 14 - Secretary → ME
  • 9
    HARBOUR MARINE SERVICES LIMITED
    02260477
    Blackshore, Southwold Harbour, Southwold, Suffolk
    Active Corporate (6 parents)
    Officer
    2004-04-01 ~ 2005-10-25
    CIF 13 - Secretary → ME
  • 10
    INTERFLEX SOLUTIONS LIMITED
    04600744
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-11-11 ~ 2005-08-22
    CIF 16 - Secretary → ME
  • 11
    KINGSHATCH INVESTMENTS LIMITED
    05480306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-06-14 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents)
    Officer
    2005-05-15 ~ 2005-08-22
    CIF 2 - Secretary → ME
  • 13
    MXV PHOTOGRAPHIC (SUSSEX) LIMITED
    - now 02883257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-07-12
    MISTCROWN LIMITED - 1994-01-17
    Gateway House High Point Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-06-30 ~ 2005-08-22
    CIF 1 - Secretary → ME
  • 14
    PADDY CAMPBELL RACING LIMITED
    03851760
    77-79 High Street, Egham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-02-01 ~ 2012-05-02
    CIF 5 - Secretary → ME
  • 15
    PARK LODGE MANAGEMENT COMPANY LIMITED
    02061690
    Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-01-20 ~ 2005-08-22
    CIF 15 - Director → ME
  • 16
    PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
    02793308
    Jupiter Business Centre Paycocke Road, Basildon, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-04-27 ~ 2005-08-22
    CIF 11 - Director → ME
  • 17
    REGENT PROJECT HOLDINGS LIMITED
    - now 03298741
    FORTUNE PREDICT LIMITED - 1997-11-26
    Bridge House, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-14 ~ 2005-08-22
    CIF 18 - Director → ME
  • 18
    WESTERN WIRE CABLES LIMITED
    - now 05451562 03930357
    WILKINS NO. 1 LIMITED
    - 2005-06-21 05451562 03930357
    Greytown House, 221 - 227 High Street, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ 2005-08-22
    CIF 3 - Director → ME
  • 19
    WOODVALE COURT MANAGEMENT COMPANY LIMITED
    02940085
    Eagle House, Cranleigh Close, South Croydon, England
    Active Corporate (18 parents)
    Officer
    2004-12-31 ~ 2005-08-22
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.