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 1
  • Johansson, Sally Elizabeth
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Johansson
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Johansson, Sally Elizabeth
    Marketing Manager
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Wood, Carolyn Felicity Winsome
    Director born in October 1949
    Individual
    Officer
    2006-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Camacho, Tony
    Commercial Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2007-03-12
    OF - Director → CIF 0
  • 4
    Peters, Ashley
    Revenue Manager born in March 1970
    Individual
    Officer
    2003-04-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-04-16 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-04-16 ~ 2003-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONIVA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
5,435 GBP2024-04-30
3,446 GBP2023-04-30
Cash at bank and in hand
22,136 GBP2024-04-30
15,969 GBP2023-04-30
Current Assets
27,571 GBP2024-04-30
19,415 GBP2023-04-30
Creditors
Current
8,773 GBP2024-04-30
7,850 GBP2023-04-30
Net Current Assets/Liabilities
18,798 GBP2024-04-30
11,565 GBP2023-04-30
Total Assets Less Current Liabilities
18,798 GBP2024-04-30
11,565 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
18,698 GBP2024-04-30
11,465 GBP2023-04-30
Equity
18,798 GBP2024-04-30
11,565 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
5,435 GBP2024-04-30
3,446 GBP2023-04-30
Trade Creditors/Trade Payables
Current
300 GBP2023-04-30
Corporation Tax Payable
Current
8,264 GBP2024-04-30
7,041 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9 GBP2024-04-30
9 GBP2023-04-30
Accrued Liabilities
Current
500 GBP2024-04-30
500 GBP2023-04-30

  • ONIVA LIMITED
    Info
    Registered number 04736312
    15 Grove Place, Bedford, Bedfordshire MK40 3JJ
    Private Limited Company incorporated on 2003-04-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.