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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 8
  • 1
    Jacobson, David
    Financial Consultant born in January 1963
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Terence
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2011-06-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-09-09 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 4
    LIGHTSTAR VENTURES LIMITED
    05805807
    Delavale House, 585, High Street, Edgware, Middlesex, Great Britain
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2008-11-12 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    VALERIDGE OVERSEAS LIMITED
    Delavale House, 585, High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Delavale House, Box 585, Edgware, Middlesex
    Corporate (1 offspring)
    Officer
    2005-10-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    EDGWARE COMPANY SECRETARIES LIMITED 06599786 10158074
    Delavale House, Po Box 585, High Street, Edgware, Middlesex
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2005-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-09-09 ~ 2005-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELAVALE LIMITED

Period: 2005-09-09 ~ 2024-10-15
Company number: 05559981
Registered name
DELAVALE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • DELAVALE LIMITED
    Info
    Registered number 05559981
    P O Box 585, Delavale House High Street, Edgware, Middlesex HA8 4DU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 and dissolved on 2024-10-15 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.