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
  • Valencia, Julian
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
    Mr Julian Valencia
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cela Agra, Vanessa
    General Manager born in February 1983
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2023-11-18
    OF - director → CIF 0
    Miss Vanessa Cela Agra
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-14 ~ 2023-08-01
    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

VALENCIA GROUP LTD

Previous names
VFI RENTALS LTD - 2024-01-12
JVGAMING LTD - 2022-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • VALENCIA GROUP LTD
    Info
    VFI RENTALS LTD - 2024-01-12
    JVGAMING LTD - 2022-05-31
    Registered number 13005045
    21 Hillcroft Crescent, Wembley HA9 8EE
    Private Limited Company incorporated on 2020-11-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • VALENCIA GROUP LTD
    S
    Registered number 13005045
    21, Hillcroft Crescent, Wembley, England, HA9 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Montserrat Avenue, Woodford Green, England
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JV FACADES LTD - 2024-09-10
    The Flint Barn Glovers Close, Biggin Hill, Westerham, England
    Corporate (2 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 21 Hillcroft Crescent, Wembley, England
    Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ 2025-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - 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.