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 1
  • Gay, Edi
    Businessman born in September 1946
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
    Ms Edi Gay
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Orts, Michel
    Lawyer born in May 1963
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2013-02-09
    OF - Director → CIF 0
  • 2
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2022-11-29 ~ 2023-06-14
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-22 ~ 2006-08-29
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-22 ~ 2006-08-29
    PE - Nominee Director → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-25 ~ 2009-03-23
    PE - Secretary → CIF 0
  • 6
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2009-03-23 ~ 2021-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

VILLE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,240,383 GBP2024-03-30
2,240,383 GBP2023-03-30
Creditors
Amounts falling due within one year
-49,149 GBP2024-03-30
-49,149 GBP2023-03-30
Net Current Assets/Liabilities
-49,149 GBP2024-03-30
-49,149 GBP2023-03-30
Total Assets Less Current Liabilities
2,191,234 GBP2024-03-30
2,191,234 GBP2023-03-30
Creditors
Amounts falling due after one year
-2,214,381 GBP2024-03-30
-2,214,381 GBP2023-03-30
Net Assets/Liabilities
-23,147 GBP2024-03-30
-23,147 GBP2023-03-30
Equity
-23,147 GBP2024-03-30
-23,147 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • VILLE MANAGEMENT LIMITED
    Info
    Registered number 05752102
    27 Old Gloucester Street, Holborn, London WC1N 3AX
    Private Limited Company incorporated on 2006-03-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.