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 1
  • Mehta, Neil
    Investor born in October 1960
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
    Mr Neil Mehta
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pickering, Andrew
    Individual
    Officer
    2016-04-04 ~ 2020-01-01
    OF - secretary → CIF 0
  • 2
    Casey, Neil
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - secretary → CIF 0
  • 3
    Erasmus, Susan
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Plummer, David Milton
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Corporate Administration Services Limited
    Individual
    Officer
    1994-01-26 ~ 1994-01-26
    OF - nominee-director → CIF 0
  • 6
    Howsam, Thomas Frazer
    Company Director born in December 1981
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2012-05-01
    OF - director → CIF 0
  • 7
    Erasmus, Sarah Ruth
    Individual
    Officer
    1994-01-26 ~ 2005-04-23
    OF - secretary → CIF 0
  • 8
    Erasmus, David Andrew
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2007-03-31
    OF - director → CIF 0
    Erasmus, David Andrew
    Company Director born in December 1985
    Individual (6 offsprings)
    2011-09-13 ~ 2016-04-04
    OF - director → CIF 0
  • 9
    Erasmus, Andries Stefanus David
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1996-01-28 ~ 2016-04-04
    OF - director → CIF 0
    Erasmus, Andries Stefanus David
    Co Director
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2016-04-04
    OF - secretary → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-01-26 ~ 1994-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GIVEY LTD

Previous names
BROADPLACE LIMITED - 2011-09-13
BROADPLACE TRADING LIMITED - 1996-02-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • GIVEY LTD
    Info
    BROADPLACE LIMITED - 2011-09-13
    BROADPLACE TRADING LIMITED - 1996-02-20
    Registered number 02891787
    2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 1994-01-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.