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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (87 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Reich, Susanne
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 4
    Pile, Simon Timothy
    Born in October 1983
    Individual (56 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Mr Keith John Hildreth
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2017-02-04 ~ 2017-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (72 offsprings)
    Officer
    2020-11-02 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Reich, Robert William
    Insurance Broker born in May 1950
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Robert William Reich
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2017-02-04 ~ 2020-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Mr Martin Alan Hildreth
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2017-02-04 ~ 2017-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-02-04 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 10
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2020-11-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-02-04 ~ 2002-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOXVALLEY LIMITED

Period: 2002-02-04 ~ 2022-03-22
Company number: 04366585
Registered name
FOXVALLEY LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-02-01 ~ 2020-11-02
12019-02-01 ~ 2020-01-31
Debtors
14,931 GBP2020-11-02
13,048 GBP2020-01-31
Cash at bank and in hand
64,362 GBP2020-11-02
89,952 GBP2020-01-31
Current Assets
79,293 GBP2020-11-02
103,000 GBP2020-01-31
Creditors
Amounts falling due within one year
4,148 GBP2020-11-02
20,164 GBP2020-01-31
Net Current Assets/Liabilities
75,145 GBP2020-11-02
82,836 GBP2020-01-31
Total Assets Less Current Liabilities
75,145 GBP2020-11-02
82,836 GBP2020-01-31
Net Assets/Liabilities
75,145 GBP2020-11-02
82,836 GBP2020-01-31
Equity
Called up share capital
100 GBP2020-11-02
100 GBP2020-01-31
Retained earnings (accumulated losses)
75,045 GBP2020-11-02
82,736 GBP2020-01-31
Equity
75,145 GBP2020-11-02
82,836 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002020-02-01 ~ 2020-11-02
Office equipment
20.002020-02-01 ~ 2020-11-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2020-11-02
Office equipment
6,601 GBP2020-11-02
Property, Plant & Equipment - Gross Cost
7,351 GBP2020-11-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
750 GBP2020-11-02
Office equipment
6,601 GBP2020-11-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,351 GBP2020-11-02
Trade Debtors/Trade Receivables
14,931 GBP2020-11-02
9,756 GBP2020-01-31
Other Debtors
3,292 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
689 GBP2020-01-31
Corporation Tax Payable
Amounts falling due within one year
3,755 GBP2020-11-02
16,861 GBP2020-01-31
Other Creditors
Amounts falling due within one year
393 GBP2020-11-02
2,614 GBP2020-01-31
  • FOXVALLEY LIMITED
    Info
    Registered number 04366585
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 and dissolved on 2022-03-22 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.