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 7
  • 1
    Turner, Michael
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 2
    Robert, Donald Austin
    Chairman born in May 1959
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 3
    Besson, Stephane Yves Francois
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 4
    Hodson, Roy Philip
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 5
    Vitucci, Elio
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 6
    Mcmurray, Lindsey Villon
    Director born in January 1971
    Individual (46 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 7
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC
    - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12, Hanover Square, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Curry, Joel Hugh Lewis
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-04-09
    OF - director → CIF 0
  • 3
    Schull, Joseph
    Director born in March 1961
    Individual
    Officer
    2019-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Donald Austin Robert
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2019-04-18 ~ 2020-07-14
    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
  • 5
    Thomas, Paul Michael
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2023-01-19
    OF - director → CIF 0
  • 6
    Ms Lindsey Mcmurray
    Born in January 1971
    Individual (46 offsprings)
    Person with significant control
    2020-06-17 ~ 2023-03-10
    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

VALIDIS GROUP HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-18 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-18 ~ 2019-12-31
Equity
1 GBP2019-12-31

Related profiles found in government register
  • VALIDIS GROUP HOLDINGS LIMITED
    Info
    Registered number 11955013
    16 St. John's Lane, London EC1M 4BS
    Private Limited Company incorporated on 2019-04-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • VALIDIS GROUP HOLDINGS LIMITED
    S
    Registered number 11955013
    Waterloo House 2nd Floor, 207 Waterloo Road, London, United Kingdom, SE1 8XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 St. John's Lane, London, England
    Corporate (7 parents)
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.