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 3
  • 1
    Patel, Mohammed Maaz Hamid
    Finance Director born in November 1994
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 2
    Manos, Stephane
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
  • 3
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2022-09-01 ~ 2022-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    PE - director → CIF 0
    2022-09-01 ~ 2022-11-04
    PE - secretary → CIF 0
parent relation
Company in focus

VALSTONE UK HOLDINGS LIMITED

Previous name
AGHOCO 2215 LIMITED - 2022-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
29,142,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,790,720 GBP2023-12-31
Net Current Assets/Liabilities
-10,790,720 GBP2023-12-31
Total Assets Less Current Liabilities
18,352,113 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,956,872 GBP2023-12-31
Net Assets/Liabilities
12,395,241 GBP2023-12-31
Equity
Called up share capital
3,548,655 GBP2023-12-31
Retained earnings (accumulated losses)
8,846,586 GBP2023-12-31
Equity
12,395,241 GBP2023-12-31
Average Number of Employees
22022-09-01 ~ 2023-12-31
Investments in group undertakings and participating interests
29,142,833 GBP2023-12-31
Amounts owed to group undertakings
Current
8,140,000 GBP2023-12-31
Other Creditors
Current
2,650,720 GBP2023-12-31
Creditors
Current
10,790,720 GBP2023-12-31
Other Creditors
Non-current
5,956,872 GBP2023-12-31
Related profiles found in government register
  • VALSTONE UK HOLDINGS LIMITED
    Info
    AGHOCO 2215 LIMITED - 2022-11-04
    Registered number 14331011
    First Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JX
    Private Limited Company incorporated on 2022-09-01 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • VALSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    Adbolton Hall Adbolton Lane, Adbolton Lane, West Bridgford, Nottingham, England, NG2 5AS
    Private Limited Company
    CIF 1
  • VALSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    Adbolton Hall, Adbolton Lane, West Bridgford, Nottingham, England, NG2 5AS
    Private Limited Compnay
    CIF 2
  • VALSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    Adbolton Lane, West Bridgford, Nottingham, England, NG2 5AS
    Private Limited Compnay
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    F.G. PRECISION HANDLING & CONTROL SYSTEMS LIMITED - 1985-05-08
    The Bromley Centre, Bromley Road, Congleton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,759,186 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DESIGN SOFTWARE LIMITED - 1994-03-15
    Adbolton Hall Adbolton Lane, West Bridgford, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1,602,581 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    11 Padgate Business Park Green Lane, Padgate, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,204,373 GBP2023-08-31
    Person with significant control
    2024-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PROPHET PLC - 2023-10-12
    BLASS PLC - 2004-12-30
    B L A SOFTWARE SERVICES PLC - 1991-08-27
    Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry
    Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    3,079,651 GBP2023-12-31
    Person with significant control
    2023-11-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.