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
    Mrs Jennifer Burgess
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Joanna Katie
    Chartered Accountant born in November 1980
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Hunt, Joanna Katie
    Individual (8 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Katie Hunt
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burgess, Richard John
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Burgess
    Born in December 1946
    Individual (11 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Global House, Ashley Avenue, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,356,072 GBP2024-03-31
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Catherine Ruth Poole
    Born in April 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    South, John Charles Bentlif
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2022-06-14
    OF - Director → CIF 0
    South, John Charles Bentlif
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 GBP2024-03-31
2,963,764 GBP2023-03-31
Debtors
259,479 GBP2024-03-31
243,864 GBP2023-03-31
Cash at bank and in hand
326 GBP2024-03-31
28,565 GBP2023-03-31
Current Assets
259,805 GBP2024-03-31
272,429 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-12,624 GBP2023-03-31
Net Current Assets/Liabilities
259,805 GBP2024-03-31
259,805 GBP2023-03-31
Total Assets Less Current Liabilities
3,223,569 GBP2024-03-31
3,223,569 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,218,569 GBP2024-03-31
3,218,569 GBP2023-03-31
Equity
3,223,569 GBP2024-03-31
3,223,569 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,963,764 GBP2024-03-31
2,963,764 GBP2023-03-31
Amounts Owed By Related Parties
259,479 GBP2024-03-31
Current
243,864 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
12,624 GBP2023-03-31

Related profiles found in government register
  • THE VALENTINE GROUP LIMITED
    Info
    JONARD INVESTMENTS LIMITED - 2003-04-07
    Registered number 04598141
    54 Manor Road, Cheam, Sutton SM2 7AG
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). 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
    Global House, Ashley Avenue, Epsom, England, KT18 5FL
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,867,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.