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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 4
  • 1
    Birch, Peter Warren
    Businessman born in September 1963
    Individual (1 offspring)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Mr Peter Warren Birch
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marx, Jacques
    Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2021-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TMF NOMINEES LIMITED
    05854698
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2009-03-17 ~ 2021-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VALLON LIMITED

Period: 2009-03-17 ~ 2023-10-03
Company number: 06849953
Registered name
VALLON LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Shareholder's fund
1,000 GBP2016-10-31
1,000 GBP2015-10-31

  • VALLON LIMITED
    Info
    Registered number 06849953
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 and dissolved on 2023-10-03 (14 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.