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
    2017-03-27 ~ now
    OF - director → CIF 0
    Mr Noormahomed Omar Jhaveri
    Born in December 1975
    Individual (128 offsprings)
    Person with significant control
    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
    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
6,032,532 GBP2022-03-31
2,680,607 GBP2021-03-31
Debtors
91,009 GBP2022-03-31
Cash at bank and in hand
509,519 GBP2022-03-31
2,157,595 GBP2021-03-31
Current Assets
6,633,060 GBP2022-03-31
4,838,202 GBP2021-03-31
Creditors
Amounts falling due within one year
-96,136 GBP2022-03-31
-132,625 GBP2021-03-31
Net Current Assets/Liabilities
6,536,924 GBP2022-03-31
4,705,577 GBP2021-03-31
Creditors
Amounts falling due after one year
-5,800,000 GBP2022-03-31
-4,150,000 GBP2021-03-31
Net Assets/Liabilities
736,924 GBP2022-03-31
555,577 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-03-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
736,914 GBP2022-03-31
555,567 GBP2021-03-31
Equity
736,924 GBP2022-03-31
555,577 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Related profiles found in government register
  • VALENCIA INVESTMENTS LIMITED
    Info
    Registered number 10691957
    20 Goodge Place, London W1T 4SH
    Private Limited Company incorporated on 2017-03-27 (8 years 2 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
    Suite 240, 50 Eastcastle Street, London, England, W1W 8EA
    Limited
    CIF 1
  • VALENCIA INVESTMENTS LIMITED
    S
    Registered number 10691957
    20, 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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20 Goodge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,407 GBP2023-07-31
    Person with significant control
    2021-07-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    20 Goodge Place, London, England
    Corporate (2 parents)
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    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
    20 Goodge Place, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Person with significant control
    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
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    35,471 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ 2019-06-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    20 Goodge Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,153 GBP2023-12-31
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,915 GBP2022-03-31
    Person with significant control
    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
    20 Goodge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,313 GBP2023-09-30
    Person with significant control
    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.