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 1
  • Dunster, Clive
    Director 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
Ceased 8
  • 1
    Evans, Stuart Richard William
    Consultant born in May 1973
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Mcmanners, Thomas William
    Chartered Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2005-06-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Harrison-evans, Lisa Ann
    Pa
    Individual
    Officer
    2002-11-25 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Why, Alan William
    Engineer born in January 1964
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    269, Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,056 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TTCA LTD
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,679,738 GBP2024-02-29
    Officer
    2005-09-01 ~ 2016-11-15
    PE - Director → CIF 0
    2005-07-06 ~ 2018-06-04
    PE - Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALENSYS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
73,865 GBP2023-12-31
73,865 GBP2022-12-31
Net Current Assets/Liabilities
73,865 GBP2023-12-31
73,865 GBP2022-12-31
Total Assets Less Current Liabilities
73,865 GBP2023-12-31
73,865 GBP2022-12-31
Net Assets/Liabilities
73,865 GBP2023-12-31
73,865 GBP2022-12-31
Equity
73,865 GBP2023-12-31
73,865 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • VALENSYS LIMITED
    Info
    Registered number 04599340
    85 85 Southend, Garsington, Oxford, Oxfordshire OX44 9DJ
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.