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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 6
  • 1
    Johansson, Sally Elizabeth
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Johansson, Sally Elizabeth
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2022-04-30
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Johansson
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peters, Ashley
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Wood, Carolyn Felicity Winsome
    Born in October 1949
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Camacho, Tony
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2003-04-22 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-04-16 ~ 2003-04-22
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-04-16 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONIVA LIMITED

Period: 2003-04-16 ~ now
Company number: 04736312
Registered name
ONIVA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,569 GBP2025-04-30
5,435 GBP2024-04-30
Cash at bank and in hand
30,714 GBP2025-04-30
22,136 GBP2024-04-30
Current Assets
32,283 GBP2025-04-30
27,571 GBP2024-04-30
Creditors
Current
7,622 GBP2025-04-30
8,773 GBP2024-04-30
Net Current Assets/Liabilities
24,661 GBP2025-04-30
18,798 GBP2024-04-30
Total Assets Less Current Liabilities
24,661 GBP2025-04-30
18,798 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
24,561 GBP2025-04-30
18,698 GBP2024-04-30
Equity
24,661 GBP2025-04-30
18,798 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
1,569 GBP2025-04-30
5,435 GBP2024-04-30
Corporation Tax Payable
Current
7,122 GBP2025-04-30
8,264 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9 GBP2024-04-30
Accrued Liabilities
Current
500 GBP2025-04-30
500 GBP2024-04-30

  • ONIVA LIMITED
    Info
    Registered number 04736312
    15 Grove Place, Bedford, Bedfordshire MK40 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.