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
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    2017-07-21 ~ now
    OF - director → CIF 0
  • 2
    Permutt, Jean Pierre Anthony
    Chartered Surveyor born in July 1970
    Individual (18 offsprings)
    Officer
    2017-07-21 ~ now
    OF - director → CIF 0
  • 3
    Heyman, David Jonathan
    Film Producer born in July 1961
    Individual (28 offsprings)
    Officer
    2016-04-05 ~ now
    OF - director → CIF 0
    Mr David Jonathan Heyman
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2017-07-26 ~ 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 6
  • 1
    Corlett, Robert John
    Company Director born in June 1966
    Individual (28 offsprings)
    Officer
    2016-03-22 ~ 2016-04-05
    OF - director → CIF 0
  • 2
    Fields, John James Michael
    Financial Director born in December 1955
    Individual (80 offsprings)
    Officer
    2015-09-11 ~ 2016-04-05
    OF - director → CIF 0
  • 3
    Nichols, Peter
    Director born in January 1951
    Individual (93 offsprings)
    Officer
    2015-09-11 ~ 2016-04-05
    OF - director → CIF 0
  • 4
    Permutt, Jean Pierre Anthony
    Company Director born in July 1970
    Individual (18 offsprings)
    Officer
    2016-03-22 ~ 2016-04-05
    OF - director → CIF 0
  • 5
    Sopher, Daniel Richard Murad
    Chartered Accountant born in February 1976
    Individual (27 offsprings)
    Officer
    2016-04-05 ~ 2016-09-13
    OF - director → CIF 0
  • 6
    French, Colin John
    Individual (82 offsprings)
    Officer
    2015-09-11 ~ 2016-04-05
    OF - secretary → CIF 0
parent relation
Company in focus

VALCOR NOMINEES (DUNDEE) 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
5,718,440 GBP2024-03-31
5,716,760 GBP2023-03-31
Cash at bank and in hand
291 GBP2024-03-31
1,971 GBP2023-03-31
Current Assets
5,718,731 GBP2024-03-31
5,718,731 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,718,728 GBP2024-03-31
-5,718,728 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,254 GBP2024-03-31
98,574 GBP2023-03-31
Other Debtors
Current
5,618,186 GBP2024-03-31
5,618,186 GBP2023-03-31
Other Creditors
Current
5,718,728 GBP2024-03-31
5,718,728 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VALCOR NOMINEES (DUNDEE) 1 LIMITED
    Info
    Registered number 09773108
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2015-09-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • VALCOR NOMINEES (DUNDEE) 1 LIMITED
    S
    Registered number 09773108
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.