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.
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Bristowe, Matthew James
Born in December 1969Individual (1 offspring)Officer2022-02-25 ~ 2022-08-02OF - Director → CIF 0 - 2
Tanner, Sarah
Born in January 1979Individual (2 offsprings)Officer2022-02-25 ~ 2022-09-15OF - Director → CIF 0 - 3
Dobree, Philip Henry Saumarez
Born in May 1964Individual (11 offsprings)Officer2014-02-17 ~ nowOF - Director → CIF 0Mr Philip Henry Saumarez Dobree
Born in May 1964Individual (11 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Bagnell, Polly Elizabeth
Individual (3 offsprings)Officer2017-03-01 ~ 2019-05-08OF - Secretary → CIF 0Polly Elizabeth Bagnall
Born in October 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Adams, Natalie Tanya
Born in December 1975Individual (3 offsprings)Officer2022-02-25 ~ nowOF - Director → CIF 0 - 6
Patton, David Lomax
Born in January 1968Individual (11 offsprings)Officer2023-09-28 ~ nowOF - Director → CIF 0 - 7
David, Michelle Justine
Born in December 1973Individual (3 offsprings)Officer2022-02-25 ~ 2023-02-01OF - Director → CIF 0 - 8
Duquenoy, Philip James
Born in October 1970Individual (41 offsprings)Officer2022-02-25 ~ nowOF - Director → CIF 0 - 9
Barker, Lynton Kenneth
Born in January 1948Individual (17 offsprings)Officer2022-02-25 ~ nowOF - Director → CIF 0
VALENTIA HOLDINGS LIMITED
Registered names
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 0889758513 Park Place, Leeds LS1 2SJPRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 1 month). The status of the company number 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
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HUGHMAN ANIMATION LIMITED
1092791966-68 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-08-22 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
RENDERWISE LIMITED
1030310366 - 68 Margaret Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-29 ~ 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 - 4
STAN AND GRAN PRODUCTIONS LIMITED
15124072Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (7 parents)Person with significant control2023-09-08 ~ 2025-05-09CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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