Who owns VALLEYWELL LIMITED?

In the current sources, VALLEYWELL LIMITED is connected to BARTLEY BALMORAL LTD, Mr James Norbert Paul Beshoff, R.B.S HAMPSHIRE LIMITED, Sdg Registrars Limited, Mr James Norbert Paul Beshoff and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALLEYWELL LIMITED's risk level?

WhiteIntel flags VALLEYWELL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALLEYWELL LIMITED appear across sources?

VALLEYWELL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

VALLEYWELL LIMITED

Name: VALLEYWELL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALLEYWELL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-12-02
Legal form: ltd
Activity: 99999
Registered office: C/O Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

Low

Risk

VALLEYWELL LIMITED is a ltd registered in GB, incorporated 2021-12-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VALLEYWELL LIMITED
- BARTLEY BALMORAL LTD· beneficial owner50%· via OpenOwnership
- Mr James Norbert Paul Beshoff· beneficial owner100%· via OpenOwnership
- R.B.S HAMPSHIRE LIMITED· beneficial owner50%· via OpenOwnership
- Sdg Registrars Limited· beneficial owner87.5%· via ch_psc
- Mr James Norbert Paul Beshoff· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

23 Dec 2026Companies House
Confirmation statement due
29 Jun 2026Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
02 Dec 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13778504
Status: active
Type: ltd
Incorporated: 2021-12-02
Registered office: C/O Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
SIC: 99999

Officers · 2 active

BARNEY-SMITH, Reuben Anthony
director · British · appt 2021-12-10
JAMES, Matthew Morris
director · British · appt 2021-12-10
BESHOFF, James Norbert Paul(resigned)
director · British · appt 2021-12-09
BOND, Lyn(resigned)
director · British · appt 2021-12-02

Beneficial owners · PSC · 2 current

■
R.B.S. Hampshire Limited
corporate PSC · England · since 2021-12-10 · trace owners →
25–50% shares
■
Bartley Balmoral Limited
corporate PSC · United Kingdom · since 2021-12-10 · trace owners →
25–50% shares
●
Mr James Norbert Paul Beshoff
individual PSC · United Kingdom · ceased 2021-12-10
75–100% shares
■
Sdg Registrars Limited
corporate PSC · United Kingdom · ceased 2021-12-09 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-03-31
Accounts due: 2026-06-29overdue
Confirmation stmt due: 2026-12-23

/07

Directorship network

182 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARTLEY BALMORAL LTD

Sc Henfold Vernon Llcbeneficial owner
WESSLEIGH LIMITEDbeneficial owner
LEVERGATE LIMITEDbeneficial owner
BARTLEY CARS LIMITEDbeneficial owner
NOCHI LIMITEDbeneficial owner
LEAFBLOW LIMITEDbeneficial owner
R.B.S. Hampshire Limitedbeneficial owner
SAMITIS LIMITEDbeneficial owner
LANDOWNERSHIP LIMITEDbeneficial owner
Sdg Registrars Limitedbeneficial owner
VIOLINA LIMITEDbeneficial owner
Sdg Registrars Limitedbeneficial owner
BEVBEV LIMITEDbeneficial owner
ZANATU LIMITEDbeneficial owner
Mr Matthew Morris Jamesbeneficial owner
GRIZZLY BEAR HAMPSHIRE LIMITEDbeneficial owner
Sc Henfold Vernon Llcbeneficial owner
PARK ONE DEVELOPMENTS LIMITEDbeneficial owner
LANDOWNERSHIP LIMITEDbeneficial owner
Mr Matthew Morris Jamesbeneficial owner
Sdg Registrars Limitedbeneficial owner
QUALITY DESTINATIONS LTDbeneficial owner
WESSLEIGH LIMITEDbeneficial owner
SAMITIS LIMITEDbeneficial owner
LEAFBLOW LIMITEDbeneficial owner
Sdg Registrars Limitedbeneficial owner
BLUSTERVALE LIMITEDbeneficial owner
GRIZZLY BEAR HAMPSHIRE LIMITEDbeneficial owner
VIOLINA LIMITEDbeneficial owner
BARTLEY CARS LIMITEDbeneficial owner
ZANATU LIMITEDbeneficial owner
BALMORAL HORTON LIMITEDbeneficial owner
R.B.S. Hampshire Limitedbeneficial owner
BEVBEV LIMITEDbeneficial owner
LEVERGATE LIMITEDbeneficial owner
NOCHI LIMITEDbeneficial owner

R.B.S HAMPSHIRE LIMITED

PARK ONE DEVELOPMENTS LIMITEDbeneficial owner
R.B.S. SUNRISE LIMITEDbeneficial owner
Mr Reuben Anthony Barney-Smithbeneficial owner
LEAFBLOW LIMITEDbeneficial owner
LEVERGATE LIMITEDbeneficial owner
NOCHI LIMITEDbeneficial owner
LANDOWNERSHIP LIMITEDbeneficial owner
SAMITIS LIMITEDbeneficial owner
Sc Henfold Vernon Llcbeneficial owner
ZANATU LIMITEDbeneficial owner
GRIZZLY BEAR HAMPSHIRE LIMITEDbeneficial owner
PARK ONE DEVELOPMENTS LIMITEDbeneficial owner
Mr Reuben Anthony Barney-Smithbeneficial owner
SAMITIS LIMITEDbeneficial owner
LEAFBLOW LIMITEDbeneficial owner
BLUSTERVALE LIMITEDbeneficial owner
R.B.S. SUNRISE LIMITEDbeneficial owner
GRIZZLY BEAR HAMPSHIRE LIMITEDbeneficial owner
SURREY HILLS PARK LIMITEDbeneficial owner
ESTELLE PARK LIMITEDbeneficial owner
ZANATU LIMITEDbeneficial owner
LEVERGATE LIMITEDbeneficial owner
NOCHI LIMITEDbeneficial owner
Sc Henfold Vernon Llcbeneficial owner
LANDOWNERSHIP LIMITEDbeneficial owner

Sdg Registrars Limited

PARKMIST LIMITEDbeneficial owner
LEAFBLOW LIMITEDbeneficial owner
TFORTUNE PROPERTY DEVELOPMENT LIMITEDbeneficial owner
140 MINORIES LIMITEDbeneficial owner
CC PROPERTY SERVICES LTDbeneficial owner
LSVAF I KINETIC CARDIFF MIDCO LIMITEDbeneficial owner
TGF GROUP LTDbeneficial owner
ASTRALE LIMITEDbeneficial owner
LKG LTDbeneficial owner
LSVAF I KINETIC CARDIFF PROPCO LIMITEDbeneficial owner
OBSTRUENTS LIMITEDbeneficial owner
2021HOPE LIMITEDbeneficial owner
PERPLEXED LIMITEDbeneficial owner
SCREEN FAMILIES LIMITEDbeneficial owner
LLAMABAY LIMITEDbeneficial owner
KRULLER LIMITEDbeneficial owner
SAMITIS LIMITEDbeneficial owner
COBRA MARINE GROUP LTDbeneficial owner
FOOD OPS LTDbeneficial owner
N17 CLUB LTDbeneficial owner
CYCLONITE LIMITEDbeneficial owner
INVEYS LIMITEDbeneficial owner
FLOWERGEL LIMITEDbeneficial owner
TONEPATROL LIMITEDbeneficial owner
BOOKBEND LIMITEDbeneficial owner
M & M NETWORKING SOLUTIONS LIMITEDbeneficial owner
KWDS SERVICES LTDbeneficial owner
LSVAF I KINETIC CARDIFF HOLDCO LIMITEDbeneficial owner
DOLVER LIMITEDbeneficial owner
ARKMAST LIMITEDbeneficial owner
GOALPOST LIMITEDbeneficial owner
COUNTRYSIDE ESTATES (ESSEX) LIMITEDbeneficial owner
POWER 365 TECH LTDbeneficial owner
SUBSCRIPTION MARKETING GROUP LTDbeneficial owner
NORTHILL PROPERTIES (EGHAM) LIMITEDbeneficial owner
PEANS LIMITEDbeneficial owner
SKYHALL LIMITEDbeneficial owner
BENSTALL LIMITEDbeneficial owner
BIGREAD LIMITEDbeneficial owner
SCUTCHES LIMITEDbeneficial owner
ROSEGOWN LIMITEDbeneficial owner
ZANATU LIMITEDbeneficial owner
SPECIALISM LIMITEDbeneficial owner
MINDPIN LIMITEDbeneficial owner
SC INTERNATIONAL HOLDING LIMITEDbeneficial owner
AUTO PLAS BUMPER RECYCLING LTDbeneficial owner
TREELOCK LIMITEDbeneficial owner
THREEFROGS LIMITEDbeneficial owner
MOONTIDE LIMITEDbeneficial owner
RILUK IPCO LIMITEDbeneficial owner
NATIONWIDE CARE (BARNET) LIMITEDbeneficial owner
LAIGHS LIMITEDbeneficial owner
SANDERLING PARK (THE ALTONS) MANAGEMENT COMPANY LIMITEDbeneficial owner
NEVERBOLD LIMITEDbeneficial owner
COLEVEST LIMITEDbeneficial owner
REDFLAG LIMITEDbeneficial owner
KINKSEND LIMITEDbeneficial owner
APOLLO BLOODSTOCK LTDbeneficial owner
SWEETBUSINESS LIMITEDbeneficial owner
TURFTREE LIMITEDbeneficial owner
TWOCARS LIMITEDbeneficial owner
DI MAMBRO MARKETING LTDbeneficial owner
CLAVELL & HIND LIMITEDbeneficial owner
MOORS FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
PBW JOINERY LIMITEDbeneficial owner
XSPELLS LIMITEDbeneficial owner
VIOLINA LIMITEDbeneficial owner
BRAYGROUND LIMITEDbeneficial owner
CONSIGNEES LIMITEDbeneficial owner
PULLSTONE LIMITEDbeneficial owner
NORTHILL PROPERTIES EAST LIMITEDbeneficial owner
LIMECELLO LIMITEDbeneficial owner
REDEVINE LIMITEDbeneficial owner
HOWARD FINLEY INVESTMENTS LTDbeneficial owner
ANGUS SOLUTION LTDbeneficial owner
CHALKWAY LIMITEDbeneficial owner
SNOWBASE LIMITEDbeneficial owner
FLOORINGBEE LIMITEDbeneficial owner
LOCKNOR LIMITEDbeneficial owner
SAVELAW LIMITEDbeneficial owner
TOPHATTERS LIMITEDbeneficial owner
GIFTSOUND LIMITEDbeneficial owner
FISSLEWICK LIMITEDbeneficial owner
ONEBELLE LIMITEDbeneficial owner
R.B.S. Hampshire Limitedbeneficial owner
SCI SG BIDCO LIMITEDbeneficial owner
SCI OPCO LIMITEDbeneficial owner
VALLEYWAY LIMITEDbeneficial owner
CRYSTALBELL LIMITEDbeneficial owner
TREEFALL LIMITEDbeneficial owner
BEVBEV LIMITEDbeneficial owner
TERNROCK 2 LIMITEDbeneficial owner
ZESTIME LIMITEDbeneficial owner
GREY HIGH LTDbeneficial owner
Sc Henfold Vernon Llcbeneficial owner
PARTISAN WORK FG LIMITEDbeneficial owner
LANDOWNERSHIP LIMITEDbeneficial owner
CREWELIST LIMITEDbeneficial owner
ELSTREE ANTIQUES LIMITEDbeneficial owner
ETONIA LIMITEDbeneficial owner
Dealab Capital Management Limitedbeneficial owner
CHLOE NAILS & SPA YN LTDbeneficial owner
LEVERGATE LIMITEDbeneficial owner
DIGITAL MEDIA DISTRIBUTION SERVICES LIMITEDbeneficial owner
Meif 7 Friedland Investments Limitedbeneficial owner
OLIVESTA LIMITEDbeneficial owner
GLYNBOURNE LIMITEDbeneficial owner
RIDE OF THE FUTURE LTDbeneficial owner
CONCEIT LIMITEDbeneficial owner
Capital Nominees Limitedbeneficial owner
PAYU PAYROLL LTDbeneficial owner
WG BUSINESS MANAGEMENT LTDbeneficial owner
AUTUMNWIND LIMITEDbeneficial owner
TRENDBOLD LIMITEDbeneficial owner
CARLSBERG MARSTON'S LIMITEDbeneficial owner
LADYBIRDS PHOTOGRAPHY LIMITEDbeneficial owner
DECOBELL LIMITEDbeneficial owner
S5 AW HOLDINGS LIMITEDbeneficial owner
PRIMVARA LIMITEDbeneficial owner
NOCHI LIMITEDbeneficial owner
MARROWLANE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLEYWELL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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