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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
Active 4
  • 1
    Hunt, Joanna Katie
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Hunt, Joanna Katie
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Katie Hunt
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jennifer Burgess
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burgess, Richard John
    Born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Burgess
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressGlobal House, Ashley Avenue, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,315,730 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    South, John Charles Bentlif
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2022-06-14
    OF - Director → CIF 0
    South, John Charles Bentlif
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 2
    Mrs Catherine Ruth Poole
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VALENTINE GROUP LIMITED

Previous name
JONARD INVESTMENTS LIMITED - 2003-04-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,963,764 GBP2025-03-31
2,963,764 GBP2024-03-31
Debtors
259,721 GBP2025-03-31
259,479 GBP2024-03-31
Cash at bank and in hand
84 GBP2025-03-31
326 GBP2024-03-31
Net Current Assets/Liabilities
259,805 GBP2025-03-31
259,805 GBP2024-03-31
Total Assets Less Current Liabilities
3,223,569 GBP2025-03-31
3,223,569 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,218,569 GBP2025-03-31
3,218,569 GBP2024-03-31
Equity
3,223,569 GBP2025-03-31
3,223,569 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,963,764 GBP2025-03-31
2,963,764 GBP2024-03-31
Amounts Owed By Related Parties
259,721 GBP2025-03-31
Current
259,479 GBP2024-03-31

Related profiles found in government register
  • THE VALENTINE GROUP LIMITED
    Info
    JONARD INVESTMENTS LIMITED - 2003-04-07
    Registered number 04598141
    icon of address54 Manor Road, Cheam, Sutton SM2 7AG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • THE VALENTINE GROUP LIMITED
    S
    Registered number 04598141
    icon of addressGlobal House, Ashley Avenue, Epsom, England, KT18 5FL
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELMCHART LIMITED - 1988-12-08
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    icon of address64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,891,259 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.