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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 11
  • 1
    Harvey, Phill
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Mary Quartley
    Born in October 1946
    Individual (6 offsprings)
    Person with significant control
    2023-06-28 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Quartley, Charles Penruddocke
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Charles Penruddocke Quartley
    Born in November 1948
    Individual (9 offsprings)
    Person with significant control
    2019-11-29 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-11-29 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Soe-pedersen, Ole
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Quartley, Matthew
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-04-10
    OF - Director → CIF 0
    Matthew Quartley
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harvey, Charlotte Elizabeth Rose
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-04-10
    OF - Director → CIF 0
    Charlotte Elizabeth Rose Harvey
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Michael Alistair Alden
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2019-11-29 ~ 2024-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Blackwood, Stephen F.
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Quartley, Tobias Penruddocke, Dr
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-04-10
    OF - Director → CIF 0
    Dr Tobias Penruddocke Quartley
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-11-29
    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
  • 11
    RHOMBI HOLDINGS LIMITED
    07678650
    106, Waterhouse Lane, Chelmsford, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEDYNE VALEPORT HOLDINGS 2019 LIMITED

Period: 2024-04-11 ~ now
Company number: 12229395
Registered names
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED - now 08302479... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
    Info
    VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11
    Registered number 12229395
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
    S
    Registered number 12229395
    Valeport Limited, St Peters Quay, Totnes, Devon, England, TQ9 5EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEDYNE VALEPORT (HOLDINGS) LIMITED
    - now 08302479 12229395... (more)
    VALEPORT (HOLDINGS) LIMITED
    - 2024-04-11 08302479 12229395... (more)
    106 Waterhouse Lane, Chelmsford, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.