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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
  • Jhaveri, Noormahomed Omar
    Director born in December 1975
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Noormahomed Omar Jhaveri
    Born in December 1975
    Individual (128 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Noormahomed Omar Jhaveri
    Born in December 1975
    Individual (128 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VALENCIA INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
5,443,425 GBP2024-03-31
4,370,136 GBP2023-03-31
Debtors
486,574 GBP2024-03-31
324,902 GBP2023-03-31
Cash at bank and in hand
1,742,128 GBP2024-03-31
2,495,062 GBP2023-03-31
Current Assets
7,672,127 GBP2024-03-31
7,190,100 GBP2023-03-31
Creditors
Amounts falling due within one year
-189,209 GBP2024-03-31
-139,808 GBP2023-03-31
Net Current Assets/Liabilities
7,482,918 GBP2024-03-31
7,050,292 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,909,186 GBP2024-03-31
-5,909,186 GBP2023-03-31
Net Assets/Liabilities
1,573,732 GBP2024-03-31
1,141,106 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,573,722 GBP2024-03-31
1,141,096 GBP2023-03-31
Equity
1,573,732 GBP2024-03-31
1,141,106 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • VALENCIA INVESTMENTS LIMITED
    Info
    Registered number 10691957
    icon of address20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2017-03-27 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • VALENCIA INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressSuite 240, 50 Eastcastle Street, London, England, W1W 8EA
    Limited
    CIF 1
  • VALENCIA INVESTMENTS LIMITED
    S
    Registered number 10691957
    icon of address20, Goodge Place, London, England, W1T 4SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,407 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address20 Goodge Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,513 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-06-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-09-10
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-09 ~ 2024-02-16
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,153 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-12-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,418 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 2021-04-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,313 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-21 ~ 2022-01-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.