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RELATIVE VALUE TRADING LIMITED
Company number 06817403 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
RELATIVE VALUE TRADING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RELATIVE VALUE TRADING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06817403
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
RELATIVE VALUE TRADING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 January 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through MALONEY INVESTMENTS LIMITED.
- At the top of the chart: BARCLAYS GROUP HOLDINGS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns RELATIVE VALUE TRADING LIMITED
RELATIVE VALUE TRADING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of RELATIVE VALUE TRADING LIMITED · statement of 8 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MALONEY INVESTMENTS LIMITED Company 05372463 | — | 230,100 | ORDINARY |
Layer 2
Shareholders of MALONEY INVESTMENTS LIMITED · statement of 8 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BARCLAYS GROUP HOLDINGS LIMITED Company 01728892 | 2.99% | 2,000,000 | ORDINARY |
People with significant control · 1 current
Who controls RELATIVE VALUE TRADING LIMITED
RELATIVE VALUE TRADING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Maloney Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 January 2017 | Company · Limited By Shares · England & Wales · number 05372463 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Relative Value Investments Uk Limited Liability Partnership | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 10 January 2017 |
Officers · 5 current
Who runs RELATIVE VALUE TRADING LIMITED
RELATIVE VALUE TRADING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 25 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAROSEC LIMITED | Corporate secretary | 18 February 2009 | — | — |
| BLAGBROUGH, David John | Director | 26 June 2023 | British | United Kingdom |
| FAIL, David | Director | 14 July 2026 | British | United Kingdom |
| GERRARD-JONES, Benjamin Adam | Director | 26 June 2023 | British | United Kingdom |
| WALTHOE, Jonathan Michael | Director | 27 August 2014 | British | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate nominee secretary | 12 February 2009 | 18 February 2009 |
| ABHAT, Nipun | Director | 25 August 2011 | 25 May 2012 |
| AUSTIN, John Philip | Director | 18 February 2009 | 2 October 2009 |
| BLAGBROUGH, David John | Director | 6 July 2021 | 4 February 2022 |
| BRAWN, Gerald Mark Frederick | Director | 3 November 2009 | 25 August 2011 |
| CHOCR, Renate Ann | Director | 10 March 2009 | 15 May 2009 |
| DICKINSON, Paul Christian | Director | 16 September 2011 | 13 August 2013 |
| GYTE, Colin | Director | 16 March 2015 | 24 November 2015 |
| HENRIQUEZ AVILA, Paula | Director | 4 February 2022 | 14 July 2026 |
| HUCKLE, Jonathan Mark | Director | 10 July 2012 | 5 September 2014 |
| JORDANOV, Atanas | Director | 27 September 2013 | 23 September 2016 |
| KHAIROV, Enver | Director | 22 May 2009 | 16 March 2015 |
| LEVY, Christopher Sean | Director | 18 February 2009 | 3 July 2009 |
| LUI, Darren Wang Yip | Director | 3 July 2009 | 25 June 2010 |
| MONIR, Nicole Frances | Director | 12 February 2009 | 12 February 2009 |
| MORJARIA, Tejal | Director | 24 August 2015 | 24 November 2015 |
| NESTERCHUK, Tetyana | Director | 12 February 2009 | 18 February 2009 |
| PANKHANIA, Priteshkumar Murji | Director | 18 February 2009 | 16 September 2011 |
| SENIOR, Carl Thomas | Director | 26 September 2016 | 26 June 2023 |
| SHAH, Abhinav Kumar | Director | 28 November 2011 | 25 January 2017 |
| SHAH, Abhinav Kumar | Director | 18 February 2009 | 27 February 2009 |
| SHAH, Priyan | Director | 9 August 2010 | 7 March 2012 |
| SHAH, Vishal | Director | 6 March 2017 | 26 June 2023 |
| VOISEY, Patrick Brittain | Director | 19 January 2016 | 7 July 2021 |
| TRUSEC LIMITED | Corporate nominee director | 12 February 2009 | 18 February 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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