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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
Active 1
  • Wagner, Willibald
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Willibald Wagner
    Born in May 1960
    Individual (19 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VALOREAL HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
15,360 GBP2024-12-31
15,360 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
7,026 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,852 GBP2024-12-31
-5,791 GBP2023-12-31
Net Current Assets/Liabilities
2,148 GBP2024-12-31
1,235 GBP2023-12-31
Total Assets Less Current Liabilities
17,508 GBP2024-12-31
16,595 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,260 GBP2024-12-31
-15,260 GBP2023-12-31
Net Assets/Liabilities
2,248 GBP2024-12-31
1,335 GBP2023-12-31
Equity
2,248 GBP2024-12-31
1,335 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VALOREAL HOLDING LTD
    Info
    Registered number 13075905
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VALOREAL HOLDING LTD
    S
    Registered number 13075905
    124, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BLUECAP COMPLIANCE LTD
    13085514
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    IMMOFOCUS LTD
    13085043
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    UNITED CAPITAL SHARES LTD
    13108450
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2021-01-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    UNITED PERFORMANCE LTD
    13108216
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    VALOREAL CAPITAL LTD
    13107964
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    VALOREAL SHARES LTD
    13105881
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WAGNERON LTD
    13125805
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2021-01-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    CAP/CONTROLLING LTD
    13105721
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,327 GBP2024-12-31
    Person with significant control
    2020-12-30 ~ 2021-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSENSE CAPITAL SHARES LTD
    13108580
    4385, 13108580 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-04 ~ 2023-09-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CONSENSE PERFORMANCE LTD
    13125841
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ 2025-09-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    EAS LONDON LTD
    13085455
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    653 GBP2024-12-31
    Person with significant control
    2020-12-16 ~ 2021-01-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    VALOREAL CONTROLLING LTD
    13105684
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-12-30 ~ 2021-03-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.