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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 18
  • 1
    Halpern, Melissa
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Drane, Lucian
    Glass Maker born in December 1975
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Howorth, Sophie Louise
    Office Manager born in April 1985
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2017-05-05
    OF - Director → CIF 0
    Miss Sophie Howorth
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 4
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    Sworder, Alsu
    Pa born in August 1981
    Individual (1 offspring)
    Officer
    2006-12-09 ~ 2024-02-28
    OF - Director → CIF 0
    Sworder, Alsu
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 6
    Kudret, Selin Cetinkaya
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Curry, Andrew
    Photographer born in March 1974
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Miller, John Patrick
    Consultant born in June 1976
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Patel, Kalpna
    Assistant Producer born in July 1973
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2010-10-07
    OF - Director → CIF 0
    Patel, Kalpna
    Assistant Producer
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 10
    Girod-roux, Jean-jacques
    Born in July 2002
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Robson, Lisa
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Winter, James Robert
    Electrical Project Manager born in August 1971
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Halpern, Melissa Jamileh
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Ms Melissa Jamileh Halpern
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2022-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Brown, Suzanne Austen
    Account Manager born in June 1993
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2022-11-21
    OF - Director → CIF 0
    Miss Suzannr Austen Brown
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2022-08-11
    PE - Has significant influence or controlCIF 0
  • 15
    Bennett, Olivia
    Solicitor born in March 1985
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 16
    Tippett, Richard
    Doctor born in February 1973
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2011-05-31
    OF - Director → CIF 0
    Tippett, Richard
    Doctor
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Radov, Daniel
    Consultant born in July 1974
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-12-19
    OF - Director → CIF 0
    Radov, Daniel
    Consultant
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 18
    Nwoko, Omar
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

81 THE VALE LIMITED

Period: 2004-04-01 ~ now
Company number: 05091153
Registered name
81 THE VALE LIMITED - now 11419321... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 81 THE VALE LIMITED
    Info
    Registered number 05091153
    81 The Vale, London W3 7RG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.