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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 2
  • 1
    Eastburn, Richard Melvyn
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    BIOSITE SYSTEMS LIMITED - now
    PATTERN ANALYTICS RESEARCH LTD - 2014-07-01
    icon of addressLancaster House, Drayton Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,885,375 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Sut, Christophe Philippe
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Rimmington, Michael Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2020-02-07
    OF - Director → CIF 0
    icon of calendar 2022-02-21 ~ 2023-06-06
    OF - Director → CIF 0
    icon of calendar 2023-06-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Asarnoj, Samuel Erik Johannes
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Micciche, Giovanni
    M.D. born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-27 ~ 2019-02-14
    OF - Director → CIF 0
    Micciche, Giovanni
    M.D.
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-27 ~ 2016-04-19
    OF - Secretary → CIF 0
    Mr Giovanni Micciche
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Micciche, Angelo
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-27 ~ 2003-09-14
    OF - Director → CIF 0
    Micciche, Angelo
    Contractor born in February 1964
    Individual (1 offspring)
    icon of calendar 2004-11-03 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Tunberg, Catharina Eva
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Lindholm, Marina Kristina Agneta
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-03-18
    OF - Director → CIF 0
  • 8
    Wang, Li, Dr
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2022-02-20
    OF - Director → CIF 0
  • 9
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Wrf International Limited
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-27
    OF - Director → CIF 0
  • 11
    Bryant, Michael Thomas
    Company Director born in March 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Banks, Jade
    Software Developer born in April 1980
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Anderson, Deborah
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 14
    WARWICK STUDENT LIVING LIMITED
    icon of addressLancaster House, Drayton Road, Shirley, Solihull, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,583,848 GBP2024-08-31
    Person with significant control
    2018-03-23 ~ 2020-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    WHITE ROSE FORMATIONS LIMITED - now
    LINFORDBURY LIMITED - 2005-04-12
    icon of address7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-10-26 ~ 2001-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GALVEN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
52020-08-01 ~ 2021-07-31
Turnover/Revenue
51,345 GBP2022-01-01 ~ 2022-12-31
198,133 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-9,341 GBP2022-01-01 ~ 2022-12-31
-42,994 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
42,004 GBP2022-01-01 ~ 2022-12-31
155,139 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
343 GBP2022-01-01 ~ 2022-12-31
-138,543 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
42,347 GBP2022-01-01 ~ 2022-12-31
16,596 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,279 GBP2022-01-01 ~ 2022-12-31
1,460 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
20,068 GBP2022-01-01 ~ 2022-12-31
18,056 GBP2020-08-01 ~ 2021-07-31
Debtors
Current
571 GBP2022-12-31
26,426 GBP2021-07-31
Cash at bank and in hand
327,715 GBP2022-12-31
299,815 GBP2021-07-31
Current Assets
328,286 GBP2022-12-31
326,241 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-24,143 GBP2021-07-31
Net Current Assets/Liabilities
322,166 GBP2022-12-31
302,098 GBP2021-07-31
Total Assets Less Current Liabilities
322,166 GBP2022-12-31
302,098 GBP2021-07-31
Net Assets/Liabilities
322,166 GBP2022-12-31
302,098 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
322,066 GBP2022-12-31
301,998 GBP2021-07-31
Equity
322,166 GBP2022-12-31
302,098 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,561 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-25,561 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,561 GBP2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-25,561 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,362 GBP2021-07-31
Other Debtors
Current
571 GBP2022-12-31
19,956 GBP2021-07-31
Prepayments/Accrued Income
Current
4,108 GBP2021-07-31
Cash and Cash Equivalents
327,715 GBP2022-12-31
299,815 GBP2021-07-31
Trade Creditors/Trade Payables
Current
6,120 GBP2022-12-31
6,960 GBP2021-07-31
Taxation/Social Security Payable
Current
2,183 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2021-07-31
Creditors
Current
6,120 GBP2022-12-31
24,143 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2022-12-31
5,001 shares2021-07-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,999 shares2022-12-31
4,999 shares2021-07-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GALVEN LIMITED
    Info
    Registered number 04311763
    icon of addressLancaster House Drayton Road, Shirley, Solihull B90 4NG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GALVEN LTD
    S
    Registered number 4311763
    icon of address43b, Church Gate, Loughborough, Leicestershire, England, LE11 1UE
    UNITED KINGDOM
    CIF 1
  • GALVEN LTD
    S
    Registered number 04311763
    icon of addressThe Gate House, 43b Church Gate, Loughborough, England, LE11 1UE
    GB-ENG
    CIF 2
  • GALVEN LTD
    S
    Registered number 4311763
    icon of addressThe Gate House, 43b Church Gate, Loughborough, England, LE111UE
    GB-ENG
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address43b Church Gate, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-05 ~ 2016-07-31
    CIF 3 - Secretary → ME
  • 2
    MOSAIC TRAINING ACADEMY (EAST MIDLANDS) LTD - 2016-05-27
    icon of addressThe Gate House, 43b Church Gate, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ 2016-07-31
    CIF 1 - Director → ME
    icon of calendar 2015-11-19 ~ 2016-05-12
    CIF 2 - Director → ME

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