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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 6
  • 1
    Clarke, Brian Joseph George
    Sales Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Brian Joseph George Clarke
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (152 offsprings)
    Officer
    2016-01-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 3
    Dickson, Andrew Rodney Noel
    Director born in December 1964
    Individual (31 offsprings)
    Officer
    2015-05-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, England
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2016-01-01 ~ 2020-11-26
    OF - Secretary → CIF 0
  • 5
    CODIRECTOR SERVICES LIMITED
    08378555
    38, Hertford Street, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2015-05-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    COSEC SERVICES LIMITED
    02527371
    38, Hertford Street, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2015-05-21 ~ 2016-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH VALLEY HOLDINGS LIMITED

Period: 2015-05-21 ~ 2022-05-24
Company number: 09602488
Registered name
HIGH VALLEY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
159,930 GBP2021-05-31
Debtors
2,000 GBP2021-12-31
2,000 GBP2021-05-31
Creditors
Current
-163,770 GBP2021-05-31
Net Current Assets/Liabilities
2,000 GBP2021-12-31
-161,770 GBP2021-05-31
Total Assets Less Current Liabilities
2,000 GBP2021-12-31
-1,840 GBP2021-05-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2021-05-31
Retained earnings (accumulated losses)
-3,840 GBP2021-05-31
Equity
2,000 GBP2021-12-31
-1,840 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2021-12-31
12020-06-01 ~ 2021-05-31
Other Investments Other Than Loans
Cost valuation
159,930 GBP2021-05-31
Disposals
-159,930 GBP2021-12-31
Other Investments Other Than Loans
159,930 GBP2021-05-31
Called-up share capital (not paid)
Current
2,000 GBP2021-12-31
2,000 GBP2021-05-31
Other Creditors
Current
163,770 GBP2021-05-31

  • HIGH VALLEY HOLDINGS LIMITED
    Info
    Registered number 09602488
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 and dissolved on 2022-05-24 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.