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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 10
  • 1
    Barry, Wayne
    Accountant born in May 1976
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Semeniuk, Eugene
    Recruitment Consultant born in November 1957
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Cole, Clifford Graham John
    Architect born in October 1950
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 4
    Imam, Mohammed Adnan
    Accountant born in February 1976
    Individual (116 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Mohammed Adnan Imam
    Born in February 1976
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 5
    Clements, Richard John
    Recruitment Consultant born in February 1972
    Individual (23 offsprings)
    Officer
    2006-11-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Lettich, Bruno Joseph
    Investment Banker born in January 1973
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED - 2016-02-10
    GROVE CONTRACTORS LIMITED - 2011-10-03
    4th Floor 73, New Bond Street, London, England
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2017-09-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 10
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD - 2018-09-28 04893474
    47a, Vallance Road, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2006-06-30 ~ 2011-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VALLANCE ESTATES LTD

Period: 2006-11-30 ~ 2020-10-13
Company number: 05839115
Registered names
VALLANCE ESTATES LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
2,383,840 GBP2017-03-31
1,358,613 GBP2016-03-31
Debtors
874,410 GBP2017-03-31
913,190 GBP2016-03-31
Cash at bank and in hand
66,484 GBP2017-03-31
22,036 GBP2016-03-31
Current Assets
3,324,734 GBP2017-03-31
2,293,839 GBP2016-03-31
Net Current Assets/Liabilities
1,775,668 GBP2017-03-31
943,105 GBP2016-03-31
Total Assets Less Current Liabilities
1,775,668 GBP2017-03-31
943,105 GBP2016-03-31
Non-current liabilities
1,850,388 GBP2017-03-31
1,017,825 GBP2016-03-31
Called-up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings
-74,722 GBP2017-03-31
-74,722 GBP2016-03-31
Shareholder's fund
-74,720 GBP2017-03-31
-74,720 GBP2016-03-31
Value of work in progress
2,383,840 GBP2017-03-31
1,358,613 GBP2016-03-31
Other Debtors
211,801 GBP2017-03-31
215,641 GBP2016-03-31
Other current liabilities
1,263,888 GBP2017-03-31
1,257,075 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31

  • VALLANCE ESTATES LTD
    Info
    GRANARY COURTYARDS LIMITED - 2006-11-30
    Registered number 05839115
    Black Sea House, 72 Wilson Street, London EC2A 2DH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2020-10-13 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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