logo
explain how to read the page

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 7
  • 1
    Dhanak, Mihir Shreekant
    Born in August 1993
    Individual (22 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Mihir Shreekant Dhanak
    Born in August 1993
    Individual (22 offsprings)
    Person with significant control
    2023-11-01 ~ 2024-11-20
    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
  • 2
    Edres, Al-fares Ahmed
    Born in October 1992
    Individual (16 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Al-fares Ahmed Edres
    Born in October 1992
    Individual (16 offsprings)
    Person with significant control
    2023-11-01 ~ 2024-11-20
    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
  • 3
    Mehmeti, Klajdi
    Born in September 1993
    Individual (22 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mr Klajdi Mehmeti
    Born in September 1993
    Individual (22 offsprings)
    Person with significant control
    2023-11-01 ~ 2024-11-20
    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
  • 4
    Preciosa Pires, Mauricio Antonio
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2020-02-18 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    F EDRES CONSULTANCY LTD
    15732938
    4, Manchester Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    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
  • 6
    M DHANAK CONSULTANCY LTD
    15726809
    4, Manchester Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    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
    K MEHMETI CONSULTANCY LTD
    15724873
    4, Manchester Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    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
parent relation
Company in focus

VALERE GROUP LIMITED

Period: 2020-02-18 ~ now
Company number: 12468856
Registered name
VALERE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
294 GBP2024-04-30
439 GBP2023-04-30
Fixed Assets - Investments
350 GBP2024-04-30
450 GBP2023-04-30
Fixed Assets
644 GBP2024-04-30
889 GBP2023-04-30
Debtors
11,114 GBP2024-04-30
21,340 GBP2023-04-30
Cash at bank and in hand
20 GBP2024-04-30
1,515 GBP2023-04-30
Current Assets
11,134 GBP2024-04-30
22,855 GBP2023-04-30
Creditors
Current
11,190 GBP2024-04-30
44,701 GBP2023-04-30
Net Current Assets/Liabilities
-56 GBP2024-04-30
-21,846 GBP2023-04-30
Total Assets Less Current Liabilities
588 GBP2024-04-30
-20,957 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
488 GBP2024-04-30
-21,057 GBP2023-04-30
Equity
588 GBP2024-04-30
-20,957 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
893 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
599 GBP2024-04-30
454 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
294 GBP2024-04-30
439 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-30
400 GBP2023-04-30
Investments in Group Undertakings
300 GBP2024-04-30
400 GBP2023-04-30
Other Debtors
Current
11,114 GBP2024-04-30
21,340 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,200 GBP2023-04-30
Other Creditors
Current
17,311 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-04-30
1,200 GBP2023-04-30

Related profiles found in government register
  • VALERE GROUP LIMITED
    Info
    Registered number 12468856
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • VALERE GROUP LIMITED
    S
    Registered number 12468856
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2QL
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INFINITY VALERE LIMITED
    12567679
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-04-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VALERE ACQUISITIONS & DISPOSALS LIMITED
    12471163
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-19 ~ 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
  • 3
    VALERE DESIGN & BUILD LIMITED
    12804713
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VALERE INVESTMENT MANAGEMENT LIMITED
    12471426
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    VALERE INVESTMENTS LIMITED
    12471048
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    WEALDEN NO 1 LIMITED
    16247817
    Broom House 39-43 London Road, Hadleigh, Benfleet, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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