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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 7
  • 1
    Vivian, Nigel Paul
    Born in October 1944
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Holt, Jonathan James
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Vivian, Samantha Jane
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Richard John Hogarth
    Individual (39 offsprings)
    Officer
    2005-03-07 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 5
    Vivian, Damion Lee
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
    Mr Damion Lee Vivian
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIVIAN & HOLT LIMITED

Period: 2005-03-07 ~ now
Company number: 05384490
Registered name
VIVIAN & HOLT LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets
3,000 GBP2024-03-31
Property, Plant & Equipment
11,970 GBP2025-03-31
15,861 GBP2024-03-31
Fixed Assets
11,970 GBP2025-03-31
18,861 GBP2024-03-31
Total Inventories
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Debtors
Current
262,165 GBP2025-03-31
262,938 GBP2024-03-31
Cash at bank and in hand
698,043 GBP2025-03-31
550,687 GBP2024-03-31
Current Assets
972,708 GBP2025-03-31
826,125 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-251,111 GBP2025-03-31
Net Current Assets/Liabilities
721,597 GBP2025-03-31
706,367 GBP2024-03-31
Total Assets Less Current Liabilities
733,567 GBP2025-03-31
725,228 GBP2024-03-31
Net Assets/Liabilities
731,293 GBP2025-03-31
722,215 GBP2024-03-31
Intangible Assets - Gross Cost
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2025-03-31
57,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,172 GBP2025-03-31
12,172 GBP2024-03-31
Motor vehicles
89,617 GBP2025-03-31
89,617 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
101,789 GBP2025-03-31
101,789 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,516 GBP2025-03-31
11,397 GBP2024-03-31
Motor vehicles
78,303 GBP2025-03-31
74,532 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,819 GBP2025-03-31
85,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
119 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
656 GBP2025-03-31
775 GBP2024-03-31
Motor vehicles
11,314 GBP2025-03-31
15,086 GBP2024-03-31
Other types of inventories not specified separately
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • VIVIAN & HOLT LIMITED
    Info
    Registered number 05384490
    52a Lymington Road, New Milton, Hampshire BH25 6PY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.