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 4
  • 1
    Cairo, Alberto
    Chief Financial Officer born in April 1969
    Individual (22 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Jr, David L. Babin
    Company Director born in July 1974
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (551) LIMITED - 1987-02-18
    Capitol House, Bond Court, Leeds, England, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Aquila, Tony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Sykes, Paul David
    Managing Director born in October 1977
    Individual (17 offsprings)
    Officer
    2015-11-30 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Shepherd, David John
    Regional Managing Director born in March 1953
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Macleod, Alastair Douglas Gordon
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2014-04-22 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    2019-07-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2020-07-01
    OF - Director → CIF 0
    Brady, Jason Michael
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 8
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-04-22 ~ 2014-04-22
    PE - Director → CIF 0
parent relation
Company in focus

VALEXA TECHNOLOGIES LIMITED

Previous name
OVAL (2278) LIMITED - 2014-04-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • VALEXA TECHNOLOGIES LIMITED
    Info
    OVAL (2278) LIMITED - 2014-04-23
    Registered number 09003340
    Capitol House, Bond Court, Leeds LS1 5EZ
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • VALEXA TECHNOLOGIES LIMITED
    S
    Registered number 09003340
    The Forum, Forum, Station Road, Theale, Reading, England, RG7 4RA
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.