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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 5
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Allard, Philip Henrik
    Born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Maiden, Stephen John
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Stephen John Maiden
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2022-11-07 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

VALIA LTD

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

  • VALIA LTD
    Info
    Registered number 10465887
    icon of address22 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.