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.
- 1
Adams, Natalie Tanya
Born in December 1975Individual (1 offspring)Officer
2022-02-25 ~ nowOF - Director → CIF 0 - 2
Barker, Lynton Kenneth
Born in January 1948Individual (3 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 3
Polly Elizabeth Bagnall
Born in October 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dobree, Philip Henry Saumarez
Born in May 1964Individual (7 offsprings)Officer 2014-02-17 ~ nowOF - Director → CIF 0Mr Philip Henry Saumarez Dobree
Born in May 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Patton, David Lomax
Born in January 1968Individual (4 offsprings)Officer 2023-09-28 ~ nowOF - Director → CIF 0 - 6
Duquenoy, Philip James
Born in October 1970Individual (18 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0
- 1
David, Michelle Justine
Finance Director born in December 1973Individual (1 offspring)Officer 2022-02-25 ~ 2023-02-01OF - Director → CIF 0 - 2
Tanner, Sarah
Operations Director born in January 1979IndividualOfficer 2022-02-25 ~ 2022-09-15OF - Director → CIF 0 - 3
Bagnell, Polly Elizabeth
Individual (1 offspring)Officer 2017-03-01 ~ 2019-05-08OF - Secretary → CIF 0 - 4
Bristowe, Matthew James
Managing Director born in December 1969IndividualOfficer 2022-02-25 ~ 2022-08-02OF - Director → CIF 0
VALENTIA HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
VALENTIA HOLDINGS LIMITED
InfoJELLYFISH HOLDINGS & INVESTMENTS LIMITED - 2025-04-28Registered number 08897585
13 Park Place, Leeds LS1 2SJPRIVATE LIMITED COMPANY incorporated on 2014-02-17 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0JELLYFISH HOLDINGS & INVESTMENTS LIMITED
SRegistered number missing86-88, Valentia Place, London, England, SW9 8EPLimited Liability CompanyCIF 1 CIF 2JELLYFISH HOLDINGS & INVESTMENTS LIMITED
SRegistered number 088975857, St. Johns Road, Harrow, United KingdomEngland And Wales in England And WalesCIF 3
- 166-68 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Person with significant control 2017-08-22 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2JELLYFISH ANIMATION LIMITED - 2020-01-0613 Park Place Park Place, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-359,174 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3JELLYFISH PICTURES LIMITED - 2025-05-13C/o Interpath Ltd, Tailors Corner, 1 Thirsk Row, LeedsIn Administration Corporate (5 parents)Profit/Loss (Company account)-579,402 GBP2019-04-01 ~ 2020-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 166 - 68 Margaret Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,971 GBP2018-07-31Person with significant control 2016-07-29 ~ 2016-07-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)Person with significant control 2023-09-08 ~ 2025-05-09CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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