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
  • Dilek, Mehmet Sait
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Mehmet Sait Dilek
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Joseph
    Company Director born in June 1991
    Individual (79 offsprings)
    Officer
    2018-11-07 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Joseph Kahan
    Born in June 1991
    Individual (79 offsprings)
    Person with significant control
    2018-11-07 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goldberg, Raphael
    Company Director born in May 1975
    Individual (16 offsprings)
    Officer
    2018-11-07 ~ 2021-04-06
    OF - Director → CIF 0
    Goldberg, Raphael
    Individual (16 offsprings)
    Officer
    2018-11-07 ~ 2021-04-06
    OF - Secretary → CIF 0
    Raphael Goldberg
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    2018-11-07 ~ 2021-04-06
    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%CIF 0
  • 3
    Gold, Faigy
    Company Director born in September 1999
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ 2022-06-14
    OF - Director → CIF 0
    Ms Faigy Gold
    Born in September 1999
    Individual (4 offsprings)
    Person with significant control
    2021-04-06 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE VALE ACTON LTD

Previous names
GOLDJO 3 LTD - 2021-06-10
MARKHOUSE LTD - 2020-11-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,974,843 GBP2023-10-31
1,974,843 GBP2022-10-31
Current Assets
20,813 GBP2023-10-31
5,759 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,008,767 GBP2023-10-31
-907,070 GBP2022-10-31
Net Current Assets/Liabilities
-987,954 GBP2023-10-31
-901,311 GBP2022-10-31
Total Assets Less Current Liabilities
986,889 GBP2023-10-31
1,073,532 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,275,000 GBP2023-10-31
-1,375,000 GBP2022-10-31
Net Assets/Liabilities
-288,111 GBP2023-10-31
-301,468 GBP2022-10-31
Equity
-288,111 GBP2023-10-31
-301,468 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • THE VALE ACTON LTD
    Info
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    Registered number 11665875
    40a Northfield Road, London N16 5RN
    Private Limited Company incorporated on 2018-11-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.