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 5
  • 1
    Goldstein, Michael Orde
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Byrom, Nicholas Hugh
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Burkeman, Howard Paul
    Property Developer born in May 1956
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Mr Howard Paul Burkeman
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    DEALFIRST LIMITED - 2013-02-18
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,626,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LAUNCELOT INVESTMENTS (UK) LIMITED - 2021-01-15
    122, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    123,522,178 GBP2023-06-30
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
parent relation
Company in focus

VALENTINE PLACE PORTFOLIO LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
99 GBP2024-02-28
99 GBP2023-02-28
Net Assets/Liabilities
99 GBP2024-02-28
99 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
99 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
99 GBP2024-02-28
99 GBP2023-02-28

Related profiles found in government register
  • VALENTINE PLACE PORTFOLIO LIMITED
    Info
    Registered number 08401856
    122 Wigmore Street, London W1U 3RX
    Private Limited Company incorporated on 2013-02-13 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • VALENTINE PLACE PORTFOLIO LIMITED
    S
    Registered number 8401856
    64 New Cavendish Street, London, United Kingdom, W1G 8TB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Slaters Court Morton Baxter Associates Limited, 3 Slaters Court, Knutsford, County, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.