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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
Active 1
  • Iliev, Borislav Dimitrov
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Borislav Dimitrov Iliev
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hayes, Simon James
    Businessman born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-11 ~ 2017-08-01
    OF - Director → CIF 0
    Hayes, Simon James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Simon James Hayes
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dionisiev, Stanislav Georgiev
    General Manager born in April 1974
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Stanislav Georgiev Dionisiev
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2017-07-01 ~ 2021-05-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VALET CARE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
81299 - Other Cleaning Services
Brief company account
Cash at bank and in hand
4 GBP2025-03-27
4 GBP2024-03-27
Creditors
Amounts falling due within one year
-1,040 GBP2025-03-27
-1,040 GBP2024-03-27
Net Current Assets/Liabilities
-1,036 GBP2025-03-27
-1,036 GBP2024-03-27
Net Assets/Liabilities
-1,036 GBP2025-03-27
-1,036 GBP2024-03-27
Equity
Called up share capital
4 GBP2025-03-27
4 GBP2024-03-27
Retained earnings (accumulated losses)
-1,040 GBP2025-03-27
-1,040 GBP2024-03-27
Equity
-1,036 GBP2025-03-27
-1,036 GBP2024-03-27
Average Number of Employees
12024-03-28 ~ 2025-03-27
12023-03-29 ~ 2024-03-27
Other Creditors
Amounts falling due within one year
1,040 GBP2025-03-27
1,040 GBP2024-03-27

  • VALET CARE LIMITED
    Info
    Registered number 06959499
    icon of address601 Britannia House 1 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.