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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 9
  • 1
    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
  • 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
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TSJ 2025 LTD - now
    THOMAS ST JOHN LIMITED
    - 2025-11-26 06664415 OC331397
    16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom
    Liquidation Corporate (12 parents, 77 offsprings)
    Officer
    2011-04-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 7
    THOMAS ST JOHN LLP
    OC331397 06664415
    83-87 Crawford Street, London
    Dissolved Corporate (35 offsprings)
    Officer
    2008-10-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    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, 41791 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee 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, 39012 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
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,072 GBP2025-03-31
1,531 GBP2024-03-31
Fixed Assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets
251,072 GBP2025-03-31
251,531 GBP2024-03-31
Debtors
Current
2,086,545 GBP2025-03-31
1,462,296 GBP2024-03-31
Cash at bank and in hand
925,493 GBP2025-03-31
268,168 GBP2024-03-31
Current Assets
3,012,038 GBP2025-03-31
1,730,464 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-333,075 GBP2024-03-31
Net Current Assets/Liabilities
2,401,317 GBP2025-03-31
1,397,389 GBP2024-03-31
Net Assets/Liabilities
2,652,389 GBP2025-03-31
1,648,920 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
2,652,386 GBP2025-03-31
1,648,917 GBP2024-03-31
Equity
2,652,389 GBP2025-03-31
1,648,920 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
24,285 GBP2025-03-31
129,012 GBP2024-03-31
Other Debtors
Current
1,142,394 GBP2025-03-31
634,016 GBP2024-03-31
Prepayments/Accrued Income
Current
143,509 GBP2025-03-31
5,547 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,014 GBP2025-03-31
132,077 GBP2024-03-31
Corporation Tax Payable
Current
302,466 GBP2025-03-31
118,783 GBP2024-03-31
Taxation/Social Security Payable
Current
96,687 GBP2025-03-31
77,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
205,554 GBP2025-03-31
4,915 GBP2024-03-31
Creditors
Current
610,721 GBP2025-03-31
333,075 GBP2024-03-31
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 1 month). The status of the company number 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
(more)
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - 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 5 April 2026 and licensed under the Open Government Licence v3.0.