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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 29
  • 1
    Platt, Ellis Lewis
    Born in October 1994
    Individual (38 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 4
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (52 offsprings)
    Officer
    2006-10-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Brown, Andrew Robert
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    2008-08-08 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Sanders, Paul Antony, Dr
    Chartered Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2006-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Andrew, Peter Duncan Lees
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    2008-08-08 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 12
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2011-11-17 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 14
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 16
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2011-11-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-11-17 ~ 2015-09-18
    OF - Director → CIF 0
  • 19
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2006-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Rothwell, Alan
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2010-06-04 ~ 2011-11-17
    OF - Director → CIF 0
  • 22
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2011-11-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Barcham, John David
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2008-08-08 ~ 2011-11-17
    OF - Director → CIF 0
  • 24
    Tredwin, Richard Nicholas
    Director born in October 1968
    Individual (40 offsprings)
    Officer
    2006-12-21 ~ 2011-11-17
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Director
    Individual (40 offsprings)
    Officer
    2006-12-21 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 25
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-09-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-09-13 ~ 2006-10-20
    OF - Nominee Director → CIF 0
  • 27
    WACKS CALLER LIMITED
    02508299
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (63 offsprings)
    Officer
    2006-10-20 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 28
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-09-13 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA (LANCASHIRE) LIMITED

Period: 2022-04-13 ~ now
Company number: 05934432
Registered names
VALENCIA (LANCASHIRE) LIMITED - now
URBANCODE LIMITED - 2006-11-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VALENCIA (LANCASHIRE) LIMITED
    Info
    VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
    JWS CHURNGOLD LIMITED - 2022-04-13
    URBANCODE LIMITED - 2022-04-13
    Registered number 05934432
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.