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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
    Wilson, Jay Alexander
    Equity Derivatives Broker born in December 1983
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2021-05-04
    OF - Director → CIF 0
    Wilson, Jay Alexander
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 2
    Wilson, Geoffrey, Dr
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Dr Geoffrey Wilson
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marriott, Gordon
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2006-06-18
    OF - Secretary → CIF 0
  • 4
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (8 parents, 403 offsprings)
    Officer
    2008-11-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 5
    C.B. SECRETARIES LIMITED 05611615
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 36 offsprings)
    Officer
    2006-06-18 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALUENOMIX LIMITED

Period: 2003-01-29 ~ now
Company number: 04615458
Registered names
VALUENOMIX LIMITED - now
VALUENOMICS LIMITED - 2003-01-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
360,000 GBP2025-03-31
360,000 GBP2024-03-31
Current Assets
47,013 GBP2025-03-31
28,042 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-210,004 GBP2024-03-31
Net Current Assets/Liabilities
-166,604 GBP2025-03-31
-181,962 GBP2024-03-31
Net Assets/Liabilities
193,396 GBP2025-03-31
178,038 GBP2024-03-31
Equity
193,396 GBP2025-03-31
178,038 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • VALUENOMIX LIMITED
    Info
    VALUENOMICS LIMITED - 2003-01-29
    Registered number 04615458
    6 Mill End Close, Prestwood, Great Missenden HP16 0PA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.