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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 9
  • 1
    Ellis-bextor, Sophie
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mrs Sophie Ellis-bextor
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mockford, Polly
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 3
    Bextor, Robin John
    Producer born in October 1958
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Swaine, Diane Heather
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Peter
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Jones
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    THOMAS ST JOHN LIMITED
    - now
    THOMAS ST JOHN LIMITED
    - 2025-11-26 06664415 OC331397
    16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom
    Active Corporate (12 parents, 77 offsprings)
    Officer
    2011-04-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 8
    83-87 Crawford Street, London
    Dissolved Corporate (35 offsprings)
    Officer
    2008-10-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGLAS VALENTINE LIMITED

Period: 2009-12-13 ~ now
Company number: 04401476
Registered names
DOUGLAS VALENTINE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
251,531 GBP2024-03-31
252,509 GBP2023-03-30
Current Assets
1,730,464 GBP2024-03-31
1,273,828 GBP2023-03-30
Creditors
Amounts falling due within one year
-333,075 GBP2024-03-31
-232,790 GBP2023-03-30
Net Current Assets/Liabilities
1,397,389 GBP2024-03-31
1,041,038 GBP2023-03-30
Total Assets Less Current Liabilities
1,648,920 GBP2024-03-31
1,293,547 GBP2023-03-30
Net Assets/Liabilities
1,648,920 GBP2024-03-31
1,293,547 GBP2023-03-30
Equity
1,648,920 GBP2024-03-31
1,293,547 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-31
22022-04-01 ~ 2023-03-30

Related profiles found in government register
  • DOUGLAS VALENTINE LIMITED
    Info
    SOPHIE ELLIS BEXTOR LIMITED - 2009-12-13
    Registered number 04401476
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • DOUGLAS VALENTINE LIMITED
    S
    Registered number 04401476
    First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
    CIF 1
  • DOUGLAS VALENTINE LTD
    S
    Registered number 04401476
    16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY
    CIF 2
  • DOUGLAS VALENTINE LIMITED
    S
    Registered number 04401476
    First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DV TOURING LLP
    OC359862
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2010-11-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    EBGB'S LLP
    OC366526
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-07-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.