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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 8
  • 1
    Fernandes, Catherine Mary
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Fernandes, Celestino
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Olinda
    Born in October 1924
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2008-08-01
    OF - Director → CIF 0
    Mrs Olinda Fernandes
    Born in October 1924
    Individual (1 offspring)
    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
  • 4
    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
  • 5
    Fernandes, Simon
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2001-08-06 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 7
    THE AGENCY UK LIMITED
    05477650
    23, Hewitts Estate, Elmbridge Road, Cranleigh, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2001-08-06 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENTINES UK LIMITED

Period: 2008-05-02 ~ 2026-03-03
Company number: 04265382
Registered names
VALENTINES UK LIMITED - Dissolved
RAMBO SOFTWARE LTD - 2008-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Profit/Loss
-1,416 GBP2023-09-01 ~ 2024-08-31
-1,586 GBP2022-09-01 ~ 2023-08-31
Current Assets
585 GBP2024-08-31
241 GBP2023-08-31
Total Assets Less Current Liabilities
-7,934 GBP2024-08-31
-6,578 GBP2023-08-31
Net Assets/Liabilities
-8,414 GBP2024-08-31
-6,998 GBP2023-08-31
Equity
-8,414 GBP2024-08-31
-6,998 GBP2023-08-31

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 and dissolved on 2026-03-03 (24 years 6 months). The status of the company number is Dissolved.
    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 1
  • 1
    THE AGENCY UK LIMITED
    05477650
    23 Hewitts Estate, Elmbridge Road, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - Secretary → ME

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