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 3
  • 1
    Michaux, Arnaud
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Henriksson, Bjorn Karl Uno
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    13-15, Rue De Berri, Paris, France
    Corporate (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Soullier, Philippe Francois Hugues
    Director born in January 1963
    Individual
    Officer
    2014-09-15 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Philippe Francois Hugues Soullier
    Born in January 1963
    Individual
    Person with significant control
    2020-07-31 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    15, Rue De Berri, Paris, France
    Corporate
    Person with significant control
    2020-07-31 ~ 2022-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MCLARENS CO SEC LTD - now
    BMAS LIMITED - 2013-05-22
    Penhurst House, 352/356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2014-09-15 ~ 2025-02-24
    PE - Secretary → CIF 0
  • 4
    34, Avenue Du 11 Novembre, Meudon, France
    Corporate
    Officer
    2014-09-15 ~ 2024-07-01
    PE - Director → CIF 0
    Person with significant control
    2020-07-31 ~ 2022-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    15, Rue De Berri, Paris, 75008, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALTUS INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
67,011 GBP2018-09-30
99,325 GBP2017-09-30
Creditors
Amounts falling due within one year
-66,171 GBP2018-09-30
-92,174 GBP2017-09-30
Net Current Assets/Liabilities
840 GBP2018-09-30
7,151 GBP2017-09-30
Total Assets Less Current Liabilities
840 GBP2018-09-30
7,151 GBP2017-09-30
Net Assets/Liabilities
840 GBP2018-09-30
7,151 GBP2017-09-30
Equity
840 GBP2018-09-30
7,151 GBP2017-09-30

Related profiles found in government register
  • VALTUS INTERNATIONAL LIMITED
    Info
    Registered number 09217867
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • VALTUS INTERNATIONAL LIMITED
    S
    Registered number 09217867
    50, Seymour Street, London, United Kingdom, W1H 7JG
    CIF 1
  • VALTUS INTERNATIONAL LIMITED
    S
    Registered number 09217867
    50, Seymour Street, London, United Kingdom, W1H 7JG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALIUM PARTNERS LIMITED - 2020-11-16
    BOYDEN INTERIM MANAGEMENT LIMITED - 2008-04-01
    BOYDEN INTERIM LIMITED - 2003-06-10
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -545,659 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.