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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 9
  • 1
    Harrison-evans, Lisa Ann
    Pa
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 2
    Why, Alan William
    Engineer born in January 1964
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Evans, Stuart Richard William
    Consultant born in May 1973
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Dunster, Clive
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Mr Clive Dunster
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mcmanners, Thomas William
    Chartered Accountant born in April 1963
    Individual (554 offsprings)
    Officer
    2005-06-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 7
    AOK SERVICE CENTRE LTD
    03930346
    269, Farnborough Road, Farnborough, England
    Dissolved Corporate (5 parents, 217 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TTCA LTD 04377065
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2005-09-01 ~ 2016-11-15
    OF - Director → CIF 0
    2005-07-06 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENSYS LIMITED

Period: 2002-11-25 ~ now
Company number: 04599340
Registered name
VALENSYS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
73,865 GBP2024-12-31
73,865 GBP2023-12-31
Net Current Assets/Liabilities
73,865 GBP2024-12-31
73,865 GBP2023-12-31
Total Assets Less Current Liabilities
73,865 GBP2024-12-31
73,865 GBP2023-12-31
Net Assets/Liabilities
73,865 GBP2024-12-31
73,865 GBP2023-12-31
Equity
73,865 GBP2024-12-31
73,865 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • VALENSYS LIMITED
    Info
    Registered number 04599340
    85 Southend, Garsington, Oxford OX44 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.