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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 4
  • 1
    Jr, David L. Babin
    Born in July 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Young, Aileen
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Cairo, Alberto
    Born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (551) LIMITED - 1987-02-18
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-07-01
    OF - Director → CIF 0
    Brady, Jason Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Aquila, Tony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Shepherd, David John
    Regional Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Macleod, Alastair Douglas Gordon
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Sykes, Paul David
    Managing Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 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
    icon of address8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • VALEXA TECHNOLOGIES LIMITED
    S
    Registered number 09003340
    icon of addressThe 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
    icon of addressThe Forum Station Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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