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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 15
  • 1
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (52 offsprings)
    Officer
    2001-02-20 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2001-03-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (45 offsprings)
    Officer
    2011-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (68 offsprings)
    Officer
    2001-02-20 ~ 2012-11-20
    OF - Director → CIF 0
    Hudson, David John
    Chartered Surveyor
    Individual (68 offsprings)
    Officer
    2001-02-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in March 1965
    Individual (214 offsprings)
    Officer
    2008-12-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Gatty, Glen Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 7
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-11-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Sapra, Vivek
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2001-03-03 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Austin, Robert John
    Born in July 1964
    Individual (123 offsprings)
    Officer
    2012-11-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 11
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 13
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 15
    CIVIC PFI INVESTMENTS II LIMITED
    08219549 07992338
    4 Greengate, Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIVEN HOLDINGS LIMITED

Period: 2001-02-20 ~ now
Company number: 04164183
Registered name
MIVEN HOLDINGS LIMITED - now
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
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • MIVEN HOLDINGS LIMITED
    S
    Registered number 04164183
    Unit 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 1
  • 1
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.