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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 6
  • 1
    Board, Jutte Nielsen
    Individual (1 offspring)
    Officer
    2011-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Board, Roger
    Designer Director born in January 1941
    Individual (6 offsprings)
    Officer
    2002-11-29 ~ now
    OF - Director → CIF 0
    Mr Roger Board
    Born in January 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Board, Ilona Joanne
    Head Of Sales born in May 1982
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 6
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    Po Box 561 Suite 226 Imossi House, 1-5 Irish Town, Gibraltar, Gibraltar
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2002-11-29 ~ 2011-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

VALBONNE LIMITED

Period: 2002-11-29 ~ 2021-09-07
Company number: 04604589
Registered name
VALBONNE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-38,234 GBP2018-11-30
-35,954 GBP2017-11-30
Net Current Assets/Liabilities
-38,234 GBP2018-11-30
-35,954 GBP2017-11-30
Total Assets Less Current Liabilities
-38,234 GBP2018-11-30
-35,954 GBP2017-11-30
Equity
-38,234 GBP2018-11-30
-35,954 GBP2017-11-30

  • VALBONNE LIMITED
    Info
    Registered number 04604589
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey KT20 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 and dissolved on 2021-09-07 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.