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 2
  • 1
    Ms Nuala Marie Kennedy
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kennedy, Simon Peter
    Director born in February 1969
    Individual (32 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Kennedy, Simon Peter
    Individual (32 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Kennedy
    Born in February 1969
    Individual (32 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gouldman, Lorraine
    Individual (8 offsprings)
    Officer
    1998-10-23 ~ 1999-01-21
    OF - Secretary → CIF 0
    2007-06-01 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 2
    Mr John Thomas Kennedy
    Born in June 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 3
    Kennedy, Simon
    Director born in February 1969
    Individual (32 offsprings)
    Officer
    1998-10-23 ~ 1999-01-21
    OF - Director → CIF 0
  • 4
    Kennedy, Vera
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-17 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-17 ~ 1998-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIVATRON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,230,000 GBP2022-12-31
Debtors
2,533,181 GBP2023-12-31
1,077,739 GBP2022-12-31
Cash at bank and in hand
181,651 GBP2023-12-31
189,777 GBP2022-12-31
Current Assets
2,714,832 GBP2023-12-31
1,267,516 GBP2022-12-31
Creditors
Current
2,581,151 GBP2023-12-31
2,522,048 GBP2022-12-31
Net Current Assets/Liabilities
133,681 GBP2023-12-31
-1,254,532 GBP2022-12-31
Total Assets Less Current Liabilities
133,681 GBP2023-12-31
-24,532 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,252,310 GBP2023-12-31
1,252,310 GBP2022-12-31
Retained earnings (accumulated losses)
-1,118,631 GBP2023-12-31
-1,276,844 GBP2022-12-31
Equity
133,681 GBP2023-12-31
-24,532 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,230,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,230,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
243,389 GBP2023-12-31
50,233 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,289,792 GBP2023-12-31
1,027,506 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,533,181 GBP2023-12-31
1,077,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,878 GBP2023-12-31
78,171 GBP2022-12-31
Other Creditors
Current
2,486,273 GBP2023-12-31
2,443,877 GBP2022-12-31
  • VIVATRON LIMITED
    Info
    Registered number 03633877
    Reedham House, 31 King Street West, Manchester M3 2PJ
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.