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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 3
  • 1
    Woodworth, David Michael
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Triandiflou, James A
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANTIVIA GROUP LIMITED - 2017-10-06
    icon of address4100, Park Approach, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    98,238 GBP2015-12-31
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Welch, Alwyn Frank
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    O'connell, Mike James
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Werlin, Jason
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Johnston, Nick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2007-02-26
    OF - Director → CIF 0
    Johnston, Nick
    Director born in May 1956
    Individual
    icon of calendar 2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
    Johnston, Nick
    Company Director
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 5
    Maclachlan, Ian William
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Johnston, Rosemarie
    Therapist born in June 1959
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 7
    Vallender, Paul
    Software Developer born in December 1971
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Sands, Mark Thomas
    Computer Software Sales Execut born in August 1965
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2009-12-31
    OF - Director → CIF 0
    Sands, Mark Thomas
    Computer Software Sales Execut
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 9
    Libert, Michael Marcus
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Lamport, Bridget
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2010-06-30
    OF - Director → CIF 0
    Lamport, Bridget
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 12
    Mr Glenn Charles Hurstfield
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2018-06-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Lipps, Michael Scott
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Hudson, Mark Andrew
    Computer Software Entrepeneur born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANTIVIA LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
14 GBP2015-12-31
14 GBP2014-12-31
Debtors
68,238 GBP2015-12-31
71,317 GBP2014-12-31
Cash at bank and in hand
5,092 GBP2015-12-31
16,679 GBP2014-12-31
Current Assets
73,330 GBP2015-12-31
87,996 GBP2014-12-31
Current liabilities
461,428 GBP2015-12-31
663,174 GBP2014-12-31
Net Current Assets/Liabilities
-388,098 GBP2015-12-31
-575,178 GBP2014-12-31
Total Assets Less Current Liabilities
-388,084 GBP2015-12-31
-575,164 GBP2014-12-31
Non-current liabilities
56,768 GBP2015-12-31
56,289 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-444,852 GBP2015-12-31
-631,453 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-444,854 GBP2015-12-31
-631,455 GBP2014-12-31
Shareholder's fund
-444,852 GBP2015-12-31
-631,453 GBP2014-12-31
Cost/valuation of tangible fixed assets
21,927 GBP2014-12-31
Depreciation of tangible fixed assets
21,913 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
  • ANTIVIA LIMITED
    Info
    Registered number 04786197
    icon of addressC/o Insightsoftware.com Ltd 4th Floor International House, 7 High Street, Ealing, London W5 5DB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 and dissolved on 2021-10-19 (18 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.