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 2
  • 1
    Fernandes, Celestino
    Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Ms Julie Eileen Sanderson
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fernandes, Simon
    Individual
    Officer
    2003-11-25 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Fernandes, Olinda
    Born in October 1924
    Individual
    Officer
    2003-11-26 ~ 2008-08-01
    OF - Director → CIF 0
    Mrs Olinda Fernandes
    Born in October 1924
    Individual
    Person with significant control
    2016-05-30 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fernandes, Catherine Mary
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 4
    376 Euston Road, London
    Corporate
    Officer
    2001-08-06 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
  • 5
    23, Hewitts Estate, Elmbridge Road, Cranleigh, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ 2014-09-30
    PE - Secretary → CIF 0
  • 6
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2001-08-06 ~ 2003-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALENTINES UK LIMITED

Previous name
RAMBO SOFTWARE LTD - 2008-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
241 GBP2023-08-31
27 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-6,819 GBP2023-08-31
-5,020 GBP2022-08-31
Total Assets Less Current Liabilities
-6,578 GBP2023-08-31
-4,993 GBP2022-08-31
Net Assets/Liabilities
-6,998 GBP2023-08-31
-5,413 GBP2022-08-31
Equity
-6,998 GBP2023-08-31
-5,413 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • VALENTINES UK LIMITED
    Info
    RAMBO SOFTWARE LTD - 2008-05-02
    Registered number 04265382
    Avonlea Bush Lane, Send, Woking, Surrey GU23 7HP
    Private Limited Company incorporated on 2001-08-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • VALENTINES UK LIMITED
    S
    Registered number 4265382
    Sycamore House, Village Way, Cranleigh, Surrey, United Kingdom, GU6 8AG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Hewitts Estate, Elmbridge Road, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.