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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 12
  • 1
    Gardner, Alan Howard
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2015-05-28
    OF - Director → CIF 0
    Gardner, Alan Howard
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 2
    Slater, Gregory Stephen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Andrew Robert
    Operations Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Vare, Tremayne Shaun
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Allen, David Antony
    Non Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2025-01-01
    OF - Director → CIF 0
    Allen, David Antony
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr David Antony Allen
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Novotny, Charles
    Company Director born in June 1938
    Individual (67 offsprings)
    Officer
    2006-06-14 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Laughton, Derek William
    Chartered Surveyor born in October 1946
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Bowers, Andrew Robert
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Carter, Roy Matthew
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-14 ~ 2006-06-14
    OF - Nominee Secretary → CIF 0
  • 11
    VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12507657
    3, Hales Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-14 ~ 2006-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALLECTRIC (HOLDINGS) LIMITED

Company number: 05846208
This page is about company number 05846208, under which the name VALLECTRIC (HOLDINGS) LIMITED was registered since 2006-09-22.
Registered names
VALLECTRIC (HOLDINGS) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • VALLECTRIC (HOLDINGS) LIMITED
    Info
    VITAL CHANGE LIMITED - 2006-09-22
    Registered number 05846208
    3 Hales Road, Leeds LS12 4PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • VALLECTRIC (HOLDINGS) LIMITED
    S
    Registered number 05846208
    3, Hales Road, Leeds, West Yorkshire, England, LS12 4PL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALLECTRIC LIMITED
    - now 00639416
    VALLANCE ELECTRICAL ENGINEERS LIMITED - 1987-09-09
    3 Hales Road, Leeds
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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