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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 4
  • 1
    Jones, Gordon Barry
    Born in May 1947
    Individual (26 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Barry Jones
    Born in May 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Paul Michael
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Jones, Paul Michael
    Individual (29 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Michael Jones
    Born in July 1977
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bonfield, Graham, Mr.
    Born in January 1948
    Individual (25 offsprings)
    Officer
    2003-05-09 ~ 2009-03-12
    OF - Director → CIF 0
    Bonfield, Graham, Mr.
    Individual (25 offsprings)
    Officer
    2003-05-09 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALETIME GROUP LTD.

Period: 2003-05-09 ~ now
Company number: 04759587
Registered name
VALETIME GROUP LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
100 GBP2024-05-31
0 GBP2023-05-31
Current Assets
709,872 GBP2024-05-31
473,118 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-413,653 GBP2023-05-31
Net Current Assets/Liabilities
32,228 GBP2024-05-31
59,465 GBP2023-05-31
Total Assets Less Current Liabilities
32,328 GBP2024-05-31
59,465 GBP2023-05-31
Net Assets/Liabilities
32,328 GBP2024-05-31
59,465 GBP2023-05-31
Equity
32,328 GBP2024-05-31
59,465 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

Related profiles found in government register
  • VALETIME GROUP LTD.
    Info
    Registered number 04759587
    Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester BL6 4DT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • VALETIME GROUP LIMITED
    S
    Registered number 04759587
    Oaklands House, High Bank Lane, Lostock, Bolton, Greater Manchester, United Kingdom, BL6 4DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK SEA BROKERS LIMITED
    12079592
    Oaklands House High Bank Lane, Lostock, Bolton, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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