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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Nitecki, Kamil
    Warehouse Operative born in May 2001
    Individual
    Officer
    2019-05-08 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Kamil Nitecki
    Born in May 2001
    Individual
    Person with significant control
    2019-05-08 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simic, Dean
    Warehouse Operative born in December 1976
    Individual
    Officer
    2015-11-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Peers, Sarah
    Warehouse born in July 1987
    Individual
    Officer
    2020-09-22 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Sarah Peers
    Born in July 1987
    Individual
    Person with significant control
    2020-09-22 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Da Silva, Getrudes
    Warehouse Operative born in May 1971
    Individual
    Officer
    2020-12-04 ~ 2021-08-25
    OF - Director → CIF 0
    Mrs Getrudes Da Silva
    Born in May 1971
    Individual
    Person with significant control
    2020-12-04 ~ 2021-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ferguson, Andrew
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2020-04-28 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Andrew Ferguson
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2020-04-28 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Seaton, Robert
    Warehouse Operative born in February 1981
    Individual
    Officer
    2016-03-23 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Dorozewicz, Adam
    Fork Lift Driver born in December 1988
    Individual
    Officer
    2016-08-30 ~ 2017-04-05
    OF - Director → CIF 0
    Adam Dorozewicz
    Born in December 1988
    Individual
    Person with significant control
    2016-08-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Bressollette, Pauline
    Events Manager born in May 1983
    Individual
    Officer
    2017-11-01 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Pauline Bressollette
    Born in May 1983
    Individual
    Person with significant control
    2017-11-01 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Aldridge, Mathew
    Director born in October 1990
    Individual
    Officer
    2019-10-15 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mathew Aldridge
    Born in October 1990
    Individual
    Person with significant control
    2019-10-15 ~ 2020-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Fisher, Antony
    Warehouse Op born in July 1987
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Antony Fisher
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2021-08-25 ~ 2022-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-16 ~ 2015-11-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VALLOUGHTON LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • VALLOUGHTON LTD
    Info
    Registered number 09780428
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.