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 3
  • 1
    Ulterino, Matthew James
    Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    2007-03-11 ~ now
    OF - Director → CIF 0
    Ulterino, Matthew
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Ulterino
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hong, Sue-ji
    Other born in August 1996
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Ms Sue-ji Hong
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gluck, Angela Alice
    Education Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ now
    OF - Director → CIF 0
    Ms Angela Gluck
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Director → CIF 0
  • 2
    Bunting, Kat
    Personal Trainer born in September 1979
    Individual
    Officer
    2015-07-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Goodfellow, Lorna Felicity
    Accountant born in October 1974
    Individual
    Officer
    2003-03-02 ~ 2007-05-31
    OF - Director → CIF 0
    Goodfellow, Lorna Felicity
    Accountant
    Individual
    Officer
    2003-03-02 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Ulterino, Matthew James
    Consultant
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 5
    Bates, Annabel
    School Headteacher born in February 1978
    Individual (4 offsprings)
    Officer
    2015-07-25 ~ 2022-08-10
    OF - Director → CIF 0
    Bates, Annabel Maria
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2022-08-10
    OF - Secretary → CIF 0
    Ms Annabel Maria Bates
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Secretary → CIF 0
  • 7
    Smith, Paul Glyn
    Housing Manager born in December 1965
    Individual
    Officer
    2003-03-02 ~ 2007-02-10
    OF - Director → CIF 0
parent relation
Company in focus

VILLANS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • VILLANS LIMITED
    Info
    Registered number 04683195
    88 Brondesbury Villas Kilburn, London NW6 6AD
    Private Limited Company incorporated on 2003-03-02 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.