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
Active 2
  • 1
    Mathews, Tobias
    Director born in May 1999
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mathews, Colin David
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Colin David Mathews
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2022-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Simcock, John Philip
    Driver born in October 1973
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2022-12-14
    OF - Director → CIF 0
    Mr John Philip Simcock
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2017-04-25 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mycock, Rosemary
    Health Visitor
    Individual
    Officer
    2002-09-19 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 3
    Simcock, Sarah Louise
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-12-14
    OF - Director → CIF 0
    Mrs Sarah Louise Simcock
    Born in June 1981
    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
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 VALLEE TRANSFERS LIMITED

Previous name
POLL HOLDINGS LIMITED - 2002-10-18
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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.