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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
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Paul
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2020-03-12 ~ 2026-02-20
    OF - Director → CIF 0
  • 3
    Greenbank, Chloe Danielle
    Born in August 1988
    Individual (26 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GRAFTON DOUGLAS LTD 05969366
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-02-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    BELFIORE MANAGEMENT LIMITED 05832165
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-02-23 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VILLIERS INVESTMENT MANAGEMENT LTD

Period: 2007-02-23 ~ now
Company number: 06126761
Registered name
VILLIERS INVESTMENT MANAGEMENT LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2026-02-28
1 GBP2025-02-28
Net Assets/Liabilities
1 GBP2026-02-28
1 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-01 ~ 2026-02-28
Equity
1 GBP2026-02-28
1 GBP2025-02-28

Related profiles found in government register
  • VILLIERS INVESTMENT MANAGEMENT LTD
    Info
    Registered number 06126761
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • VILLIERS INVESTMENT MANAGEMENT LTD
    S
    Registered number 06126761
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AURORA RESOURCES LIMITED
    06335511
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BUTTERMILK FALLS INVESTMENTS LIMITED
    06335515
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    CAYUGA LAKE LIMITED
    06335507
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HALLER BOULEVARD NOMINEES LIMITED
    06335514
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    INSIDE TRACK TRAINING LIMITED
    04568891
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SENECA FALLS INVESTMENTS LIMITED
    06335509
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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