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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 4
  • 1
    Hopps, Alastair William
    Born in January 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4 Greengate, Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2012-11-20
    OF - Director → CIF 0
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Gatty, Glen Michael
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 4
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2001-03-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Austin, Robert John
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Parry, Alexander Toby Shedden
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 10
    Sapra, Vivek
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIVEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
108,674 GBP2023-04-01 ~ 2024-03-31
68,934 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
108,674 GBP2023-04-01 ~ 2024-03-31
68,934 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-108,674 GBP2023-04-01 ~ 2024-03-31
-68,934 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Net Assets/Liabilities
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Equity
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Dividends Paid on Shares
108,674 GBP2023-04-01 ~ 2024-03-31
68,934 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-03-31
30,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MIVEN HOLDINGS LIMITED
    Info
    Registered number 04164183
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MIVEN HOLDINGS LIMITED
    S
    Registered number 04164183
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Uk Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELITEMOTOR LIMITED - 2000-03-24
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.