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
    Hand, Natalie Louise, Ms.
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Brule, Cyril
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
    Mr Cyril Brule
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Naheed, Farzana
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2013-04-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (39 offsprings)
    Officer
    2006-02-23 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Brule, Cyril
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Stagg, Anne Rose
    Administrator born in September 1967
    Individual (19 offsprings)
    Officer
    2004-12-06 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Hill, Rebecca
    Administrator born in March 1988
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2003-09-30 ~ 2004-12-06
    PE - Secretary → CIF 0
  • 8
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-09-30 ~ 2004-03-02
    PE - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIVA MODEL MANAGEMENT LONDON LIMITED

Previous name
VIVA LOOK (UK) LIMITED - 2007-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
340,489 GBP2023-12-31
360,689 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
340,490 GBP2023-12-31
360,690 GBP2022-12-31
Debtors
1,997,062 GBP2023-12-31
2,891,385 GBP2022-12-31
Cash at bank and in hand
3,863,177 GBP2023-12-31
4,294,245 GBP2022-12-31
Current Assets
5,860,239 GBP2023-12-31
7,185,630 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,829,379 GBP2023-12-31
-6,288,359 GBP2022-12-31
Net Current Assets/Liabilities
30,860 GBP2023-12-31
897,271 GBP2022-12-31
Total Assets Less Current Liabilities
371,350 GBP2023-12-31
1,257,961 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-553,785 GBP2022-12-31
Net Assets/Liabilities
294,469 GBP2023-12-31
641,908 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
294,467 GBP2023-12-31
641,906 GBP2022-12-31
548,231 GBP2021-12-31
Equity
294,469 GBP2023-12-31
641,908 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-961,953 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-902,825 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,800 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Director Remuneration
122,400 GBP2023-01-01 ~ 2023-12-31
122,400 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
552,143 GBP2023-12-31
440,346 GBP2022-12-31
Computers
135,422 GBP2023-12-31
120,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
720,529 GBP2023-12-31
593,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
263,386 GBP2023-12-31
132,983 GBP2022-12-31
Computers
116,654 GBP2023-12-31
100,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,040 GBP2023-12-31
233,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130,403 GBP2023-01-01 ~ 2023-12-31
Computers
16,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
288,757 GBP2023-12-31
307,363 GBP2022-12-31
Computers
18,768 GBP2023-12-31
20,362 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,642,355 GBP2023-12-31
2,694,504 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,863 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
309,844 GBP2023-12-31
196,881 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,997,062 GBP2023-12-31
2,891,385 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
88,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,253 GBP2023-12-31
17,415 GBP2022-12-31
Other Creditors
Current
5,752,126 GBP2023-12-31
6,182,676 GBP2022-12-31
Creditors
Current
5,829,379 GBP2023-12-31
6,288,359 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
553,785 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,820 GBP2023-12-31
413,742 GBP2022-12-31
  • VIVA MODEL MANAGEMENT LONDON LIMITED
    Info
    VIVA LOOK (UK) LIMITED - 2007-11-28
    Registered number 04915750
    Office 2 35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    Private Limited Company incorporated on 2003-09-30 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.