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
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lhuillier, Joanna
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Macavoy, Ian Brent
    Director born in September 1953
    Individual
    Officer
    2000-11-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 3
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-11-09 ~ 2021-02-24
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAPAVER INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
600,000 GBP2016-11-30
457,694 GBP2015-11-30
Fixed Assets
600,000 GBP2016-11-30
457,694 GBP2015-11-30
Cash at bank and in hand
400 GBP2016-11-30
3,074 GBP2015-11-30
Current Assets
400 GBP2016-11-30
3,074 GBP2015-11-30
Current liabilities
-254,890 GBP2016-11-30
-253,235 GBP2015-11-30
Net Current Assets/Liabilities
-254,490 GBP2016-11-30
-250,161 GBP2015-11-30
Total Assets Less Current Liabilities
345,510 GBP2016-11-30
207,533 GBP2015-11-30
Net assets/liabilities including pension asset/liability
345,510 GBP2016-11-30
207,533 GBP2015-11-30
Called-up share capital
2 GBP2016-11-30
2 GBP2015-11-30
Revaluation reserve
380,164 GBP2016-11-30
237,858 GBP2015-11-30
Retained earnings
-34,656 GBP2016-11-30
-30,327 GBP2015-11-30
Shareholder's fund
345,510 GBP2016-11-30
207,533 GBP2015-11-30
Cost/valuation of tangible fixed assets
600,000 GBP2016-11-30
457,694 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-11-30
2 GBP2015-11-30

  • PAPAVER INVESTMENTS LIMITED
    Info
    Registered number 04107531
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2000-11-09 and dissolved on 2023-03-07 (22 years 3 months). The company status is Dissolved.
    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.