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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 3
  • 1
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Manos, Stephane
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Rahme, Gilbert
    Senior Vp Operations For Valstone Corporation Inc. born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Patel, Mohammed Maaz Hamid
    Finance Director born in November 1994
    Individual
    Officer
    icon of calendar 2025-01-09 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    PE - Director → CIF 0
    PE - Director → CIF 0
    2022-09-01 ~ 2022-11-04
    PE - Secretary → CIF 0
    Person with significant control
    2022-09-01 ~ 2022-11-04
    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

VALSTONE UK HOLDINGS LIMITED

Previous name
AGHOCO 2215 LIMITED - 2022-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
45,261,180 GBP2024-12-31
29,142,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,790,720 GBP2023-12-31
Net Current Assets/Liabilities
-28,956,163 GBP2024-12-31
-10,790,720 GBP2023-12-31
Total Assets Less Current Liabilities
16,305,017 GBP2024-12-31
18,352,113 GBP2023-12-31
Net Assets/Liabilities
11,189,562 GBP2024-12-31
12,395,241 GBP2023-12-31
Equity
Called up share capital
3,548,655 GBP2024-12-31
3,548,655 GBP2023-12-31
Retained earnings (accumulated losses)
7,640,907 GBP2024-12-31
8,846,586 GBP2023-12-31
Equity
11,189,562 GBP2024-12-31
12,395,241 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22022-09-01 ~ 2023-12-31
Investments in group undertakings and participating interests
45,261,180 GBP2024-12-31
29,142,833 GBP2023-12-31
Amounts owed to group undertakings
Current
26,090,491 GBP2024-12-31
8,140,000 GBP2023-12-31
Other Creditors
Current
2,865,672 GBP2024-12-31
2,650,720 GBP2023-12-31
Creditors
Current
28,956,163 GBP2024-12-31
10,790,720 GBP2023-12-31
Other Creditors
Non-current
5,115,455 GBP2024-12-31
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
    icon of addressFirst Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JX
    Private Limited Company incorporated on 2022-09-01 (3 years 2 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
    icon of addressAdbolton Hall Adbolton Lane, Adbolton Lane, West Bridgford, Nottingham, England, NG2 5AS
    Private Limited Company
    CIF 1
  • VALSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAdbolton Hall, Adbolton Lane, West Bridgford, Nottingham, England, NG2 5AS
    Private Limited Compnay
    CIF 2
  • VALSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAdbolton 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
    icon of addressThe Bromley Centre, Bromley Road, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,436 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DESIGN SOFTWARE LIMITED - 1994-03-15
    icon of addressFloor 1 Priory Court, Derby Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,333,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11 Padgate Business Park Green Lane, Padgate, Warrington, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,180,061 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    B L A SOFTWARE SERVICES PLC - 1991-08-27
    PROPHET PLC - 2023-10-12
    BLASS PLC - 2004-12-30
    icon of addressUnit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    3,079,651 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.