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 2
  • 1
    Thomas, Bruce Frederick
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Thomas, Bruce Frederick
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Bruce Frederick Thomas
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Master, Shoyab Dilaver
    Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Master, Shoyab
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Shoyabe Dilaver Master
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Shoyab Dilaver Master
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Thomas, Bruce Frederick
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2018-11-08
    OF - Director → CIF 0
    Thomas, Bruce Frederick
    Managing Director born in December 1962
    Individual (3 offsprings)
    2019-01-21 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Bruce Frederick Thomas
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VALENSOLE GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
79,958 GBP2024-04-30
83,298 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,617 GBP2024-04-30
-1,606 GBP2023-04-30
Net Current Assets/Liabilities
75,341 GBP2024-04-30
81,692 GBP2023-04-30
Total Assets Less Current Liabilities
75,342 GBP2024-04-30
81,693 GBP2023-04-30
Net Assets/Liabilities
75,342 GBP2024-04-30
81,693 GBP2023-04-30
Equity
75,342 GBP2024-04-30
81,693 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • VALENSOLE GROUP LIMITED
    Info
    Registered number 09539277
    Unit B6, Bourne Road, Bromley, Kent BR2 9NS
    Private Limited Company incorporated on 2015-04-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.