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 2
  • 1
    Lewis, Graham
    Tax Advisor born in February 1961
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
    Mr Graham Lewis
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lewis, Stephanie Miriam
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Miriam Lewis
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALLEY ROAD COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
238,449 GBP2023-06-30
208,262 GBP2022-06-30
Current Assets
639,116 GBP2023-06-30
490,858 GBP2022-06-30
Creditors
Amounts falling due within one year
-54,735 GBP2023-06-30
-19,085 GBP2022-06-30
Net Current Assets/Liabilities
584,462 GBP2023-06-30
471,999 GBP2022-06-30
Total Assets Less Current Liabilities
822,911 GBP2023-06-30
680,261 GBP2022-06-30
Net Assets/Liabilities
822,911 GBP2023-06-30
680,261 GBP2022-06-30
Equity
822,911 GBP2023-06-30
680,261 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • VALLEY ROAD COMPANY LIMITED
    Info
    Registered number 06215852
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2007-04-17 (18 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • VALLEY ROAD COMPANY LIMITED
    S
    Registered number 06215852
    7, Newcombe Park, London, England, NW7 3QN
    CIF 1 CIF 2
  • VALLEY ROAD COMPANY LIMITED
    S
    Registered number 06215852
    7, Newcombe Park, London, United Kingdom, NW7 3QN
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRENCHWOOD INVESMENTS LLP - 2012-12-21
    7 Newcombe Park, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    7 Newcombe Park, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2007-04-30 ~ now
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.