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
    Unterholzer, Helga
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,348 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    1999-06-02 ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Trott, Amanda Jane
    Accountancy born in February 1959
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2018-10-01
    OF - Director → CIF 0
    Trott, Amanda Jane
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Creekmur, Joachim
    Broker born in June 1958
    Individual
    Officer
    1999-06-03 ~ 2007-02-14
    OF - Director → CIF 0
    Creekmur, Joachim
    Broker
    Individual
    Officer
    1999-06-03 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Catterton, Philip
    Financial Operations born in March 1961
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2024-02-24
    OF - Director → CIF 0
  • 5
    First Floor, 14-15 Parliment Street, Dublin, Ireland, Ireland
    Corporate
    Officer
    1999-06-02 ~ 1999-06-03
    PE - Secretary → CIF 0
  • 6
    Global House 5a, Sandys Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-14 ~ 2014-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

VIVENTA HEALTH GROUP LTD

Previous names
INTEGRA GLOBAL LIMITED - 2022-12-14
INTEGRATED BENEFITS LIMITED - 1999-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,100 GBP2022-10-31
25,100 GBP2021-10-31
Debtors
0 GBP2022-10-31
27,609 GBP2021-10-31
Cash at bank and in hand
944 GBP2022-10-31
4,543 GBP2021-10-31
Current Assets
944 GBP2022-10-31
32,152 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-394,306 GBP2022-10-31
-424,284 GBP2021-10-31
Net Current Assets/Liabilities
-393,362 GBP2022-10-31
-392,132 GBP2021-10-31
Total Assets Less Current Liabilities
-368,262 GBP2022-10-31
-367,032 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
-368,263 GBP2022-10-31
-367,033 GBP2021-10-31
Equity
-368,262 GBP2022-10-31
-367,032 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Other Debtors
Current
0 GBP2022-10-31
27,609 GBP2021-10-31
Trade Creditors/Trade Payables
Current
0 GBP2022-10-31
7,800 GBP2021-10-31
Amounts owed to group undertakings
Current
394,306 GBP2022-10-31
403,734 GBP2021-10-31
Other Creditors
Current
0 GBP2022-10-31
12,750 GBP2021-10-31
Creditors
Current
394,306 GBP2022-10-31
424,284 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-10-31
1 GBP2021-10-31

Related profiles found in government register
  • VIVENTA HEALTH GROUP LTD
    Info
    INTEGRA GLOBAL LIMITED - 2022-12-14
    INTEGRATED BENEFITS LIMITED - 1999-11-12
    Registered number 03781478
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • VIVENTA HEALTH GROUP LTD
    S
    Registered number 3781478
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEGRA GLOBAL HEALTH LIMITED - 2022-12-14
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    969,333 GBP2023-10-31
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.