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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
Active 1
  • Bene, Ioan Gheorghe
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
    Mr Ioan Gheorghe Bene
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 1
  • Wurmlinger, Alexandru Emil
    Director born in November 1994
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Alexandru Emil Wurmlinger
    Born in November 1994
    Individual
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-05-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

VALAHIA LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
74,336 GBP2023-01-31
74,435 GBP2022-01-31
Cash at bank and in hand
38 GBP2023-01-31
4,070 GBP2022-01-31
Current Assets
74,374 GBP2023-01-31
78,505 GBP2022-01-31
Net Current Assets/Liabilities
12,370 GBP2023-01-31
47,576 GBP2022-01-31
Total Assets Less Current Liabilities
12,370 GBP2023-01-31
47,576 GBP2022-01-31
Creditors
Amounts falling due after one year
-41,250 GBP2023-01-31
-43,500 GBP2022-01-31
Net Assets/Liabilities
-28,880 GBP2023-01-31
4,076 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
964 GBP2022-01-31
Other Debtors
Amounts falling due within one year
74,336 GBP2023-01-31
31,071 GBP2022-01-31
Debtors
Amounts falling due within one year
74,336 GBP2023-01-31
32,035 GBP2022-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
34,027 GBP2023-01-31
17,192 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,287 GBP2023-01-31
7,232 GBP2022-01-31
Taxation/Social Security Payable
Amounts falling due within one year
2,690 GBP2023-01-31
2,417 GBP2022-01-31
Other Creditors
Amounts falling due within one year
4,088 GBP2022-01-31
Bank Borrowings
Amounts falling due after one year
41,250 GBP2023-01-31
43,500 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
1 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
  • VALAHIA LIMITED
    Info
    Registered number 09977149
    icon of addressSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.