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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Patel, Mohammed Maaz Hamid
    Finance Director born in November 1994
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Rahme, Gilbert
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Manos, Stephane
    Born in December 1980
    Individual (25 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    OF - Director → CIF 0
    Person with significant control
    2022-09-01 ~ 2022-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2022-09-01 ~ 2022-11-04
    OF - Director → CIF 0
    2022-09-01 ~ 2022-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

VALSTONE UK HOLDINGS LIMITED

Period: 2022-11-04 ~ now
Company number: 14331011 05423261
Registered names
VALSTONE UK HOLDINGS LIMITED - now 05423261
AGHOCO 2215 LIMITED - 2022-11-04 14331015... (more)
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
    First Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-01 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 5
  • 1
    CADSHARE TECHNOLOGY LIMITED
    NI623531
    35 Richmond Court, Lisburn, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DATASTOR SYSTEMS LIMITED
    - now 01373488
    F.G. PRECISION HANDLING & CONTROL SYSTEMS LIMITED - 1985-05-08
    The Bromley Centre, Bromley Road, Congleton, Cheshire, England
    Active Corporate (14 parents)
    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
  • 3
    GLOBAL TECHNOLOGY LTD
    03657237
    11 Padgate Business Park Green Lane, Padgate, Warrington, Cheshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    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
    OPTIO SYSTEMS LIMITED
    - now 01442610
    DSL SYSTEMS LIMITED
    - 2026-01-19 01442610
    DESIGN SOFTWARE LIMITED - 1994-03-15
    Floor 1 Priory Court, Derby Road, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PROPHET LIMITED
    - now 02432936 03264702
    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
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.