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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 12
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (124 offsprings)
    Officer
    2022-11-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (58 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Maiden, Stephen John
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2016-11-07 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Stephen John Maiden
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    2016-11-07 ~ 2022-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Allard, Philip Henrik
    Born in June 1975
    Individual (53 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Hebden, Jill
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Cox, Damian
    Born in January 1975
    Individual (75 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2022-11-07 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 10
    Smith, Stuart John
    Born in November 1981
    Individual (129 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 11
    WILDSTONE FINANCE LIMITED
    13134958
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2022-11-07 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VALIA LTD

Period: 2016-11-07 ~ now
Company number: 10465887
Registered name
VALIA LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2022-03-30
4,754 GBP2021-03-30
Fixed Assets
0 GBP2022-03-30
4,754 GBP2021-03-30
Debtors
5,424 GBP2022-03-30
3,333 GBP2021-03-30
Cash at bank and in hand
434 GBP2022-03-30
12,054 GBP2021-03-30
Current Assets
5,858 GBP2022-03-30
15,387 GBP2021-03-30
Creditors
Amounts falling due within one year
-6,604 GBP2022-03-30
-15,946 GBP2021-03-30
Net Current Assets/Liabilities
-746 GBP2022-03-30
-559 GBP2021-03-30
Total Assets Less Current Liabilities
-746 GBP2022-03-30
4,195 GBP2021-03-30
Net Assets/Liabilities
-746 GBP2022-03-30
3,292 GBP2021-03-30
Equity
Called up share capital
100 GBP2022-03-30
100 GBP2021-03-30
Retained earnings (accumulated losses)
-846 GBP2022-03-30
3,192 GBP2021-03-30
Equity
-746 GBP2022-03-30
3,292 GBP2021-03-30
Average Number of Employees
12021-03-31 ~ 2022-03-30
12020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-30
6,616 GBP2021-03-30
Property, Plant & Equipment - Disposals
-6,616 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-30
1,862 GBP2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
661 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,523 GBP2021-03-31 ~ 2022-03-30

Related profiles found in government register
  • VALIA LTD
    Info
    Registered number 10465887
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • VALIA LTD
    S
    Registered number missing
    86, Shuttleworth Road, Battersea, London, SW11 3DE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ABB SERVICES LIMITED
    05501614
    15 Alexandra Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-07-01
    CIF 9 - Secretary → ME
  • 2
    HOTMARK BERI LIMITED
    05164891
    109 Willoughby Lane, London, Tottenham
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    ILVIDO FITTINGS LIMITED
    05508996
    16 Fairland Avenue, Sutton, London, Surrey
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 4
    INSS LIMITED
    05170306
    221 The Heights, Northolt, London, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2010-01-01
    CIF 7 - Secretary → ME
  • 5
    MANPRINT LIMITED
    06504461
    71 Croyland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-01-31
    CIF 12 - Secretary → ME
  • 6
    MARCHO LIMITED
    05156741
    28 Caldermill Drive, Oakwood, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    MBS SERVICES LIMITED
    05833486
    33 Dale Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 8
    MIVEDA LIMITED
    05149572
    28 Caldermill Drive, Oakwood, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    N. ZAHARIEVA LIMITED
    05171470
    66 Laurel Lane, West Drayton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-07-01
    CIF 8 - Secretary → ME
  • 10
    SLAVOV ELECTRONICS LIMITED
    05147859
    15 Greenacres, Green Hill, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-07-01
    CIF 2 - Secretary → ME
  • 11
    SNEDA LIMITED
    05166626
    1 Meadowbrook Court, Worton Road Isleworth, London
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-07-01
    CIF 6 - Secretary → ME
  • 12
    TSANKOV WRC 2004 LIMITED
    05135984
    28 Little Mimms, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-08-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.