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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 7
  • 1
    Mathews, Colin David
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Mr Colin David Mathews
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mathews, Tobias
    Director born in May 1999
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Simcock, John Philip
    Driver born in October 1973
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2022-12-14
    OF - Director → CIF 0
    Mr John Philip Simcock
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simcock, Sarah Louise
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2022-12-14
    OF - Director → CIF 0
    Mrs Sarah Louise Simcock
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mycock, Rosemary
    Health Visitor
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3 VALLEE TRANSFERS LIMITED

Period: 2002-10-18 ~ 2024-11-12
Company number: 04424925
Registered names
3 VALLEE TRANSFERS LIMITED - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-05-01 ~ 2022-10-31
Fixed Assets
5,854 GBP2023-10-31
5,854 GBP2022-10-31
Current Assets
619 GBP2023-10-31
28,579 GBP2022-10-31
Creditors
Amounts falling due within one year
1,900 GBP2023-10-31
16,942 GBP2022-10-31
Net Current Assets/Liabilities
-1,281 GBP2023-10-31
11,637 GBP2022-10-31
Total Assets Less Current Liabilities
4,573 GBP2023-10-31
17,491 GBP2022-10-31
Equity
4,128 GBP2023-10-31
15,607 GBP2022-10-31

  • 3 VALLEE TRANSFERS LIMITED
    Info
    POLL HOLDINGS LIMITED - 2002-10-18
    Registered number 04424925
    Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire GL7 1EE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2024-11-12 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    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 April 2026 and licensed under the Open Government Licence v3.0.