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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
    Higgins, Nicholas James, Director
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Higgins
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wellburn, Eric William
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-12-31
    OF - Director → CIF 0
    Wellburn, Eric William
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Sinclair, Heidi Lorraine
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 4
    Cohen, Graeme Stephen
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2024-02-18
    OF - Director → CIF 0
    Cohen, Graeme Stephen
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-09-01 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALUENTIS LTD

Period: 2003-09-01 ~ now
Company number: 04883270
Registered name
VALUENTIS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
53,659 GBP2024-12-27
54,980 GBP2023-12-28
Current Assets
52,406 GBP2024-12-27
232,960 GBP2023-12-28
Creditors
Amounts falling due within one year
-50,914 GBP2024-12-27
-51,416 GBP2023-12-28
Net Current Assets/Liabilities
1,492 GBP2024-12-27
181,544 GBP2023-12-28
Total Assets Less Current Liabilities
55,151 GBP2024-12-27
236,524 GBP2023-12-28
Creditors
Amounts falling due after one year
-280,214 GBP2024-12-27
-282,790 GBP2023-12-28
Net Assets/Liabilities
-225,063 GBP2024-12-27
-46,266 GBP2023-12-28
Equity
-225,063 GBP2024-12-27
-46,266 GBP2023-12-28
Average Number of Employees
22023-12-29 ~ 2024-12-27
22022-12-30 ~ 2023-12-28

Related profiles found in government register
  • VALUENTIS LTD
    Info
    Registered number 04883270
    Northgate Business Centre Northgate Business Centre, 38-40 Northgate, Newark NG24 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • VALUENTIS LTD
    S
    Registered number 4883270
    2nd Floor, 2nd Floor Berkeley Square House, Berkeley Square, London, Greater London, United Kingdom, W1J 6BD
    CIF 1
  • VALUENTIS LIMITED
    S
    Registered number 4883270
    2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERGO SUM GAMES LIMITED
    08344166
    Prestons Farmhouse, Eagle Hall, Swinderby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2014-09-01
    CIF 2 - Director → ME
  • 2
    VALUENTIS INVESTMENTS LIMITED
    11129323
    Ground Floor Suite Navigation House, 48 Mill Gate, Newark, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    CIF 1 - Director → ME

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