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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 23
  • 1
    Wakeling, Neil Evan
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2007-06-20
    OF - Director → CIF 0
  • 2
    Brown, Grant Timothy
    Finance born in August 1967
    Individual (16 offsprings)
    Officer
    2007-06-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Hucker, Paul
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Fioretti, Fiorella
    Born in November 1946
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2026-02-23
    OF - Director → CIF 0
  • 5
    Ciurluini, Daniela
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 6
    Viola, Roberto
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Le Main, David John
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Mathews, Tobias Angus Giles
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 9
    Colyer, Roger Michael
    Trust Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    Sun, Michael Keith
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    Tangianu, Gianfranco
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2014-09-29
    OF - Director → CIF 0
  • 12
    Ellis, John Charles
    Administrator born in April 1956
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 13
    Tangianu, Andrea
    Born in May 1992
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Tangianu, Gianluca
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Lovell, Christopher Henry
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 16
    Norman, Leslie
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 17
    Boleat, Richard Michael
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2004-02-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-07 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 19
    Channel House, 7 Esplanade St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2004-02-18 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-07 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 21
    Palazzo Altieri, Piazza Del Gesu, 49, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Centurion House, Beresford Street St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2001-11-26 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 23
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    12, Castle Street, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2006-03-21 ~ 2009-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VALUEPLAIN LIMITED

Period: 2001-11-07 ~ now
Company number: 04318293
Registered name
VALUEPLAIN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,714,174 GBP2024-12-31
1,714,174 GBP2023-12-31
Fixed Assets
1,714,174 GBP2024-12-31
1,714,174 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,714,173 GBP2024-12-31
-1,714,173 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Non-current
1,714,173 GBP2024-12-31
1,714,173 GBP2023-12-31
Creditors
Non-current
1,714,173 GBP2024-12-31
1,714,173 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • VALUEPLAIN LIMITED
    Info
    Registered number 04318293
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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