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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 11
  • 1
    Miller, Timothy James
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    2006-05-23 ~ 2022-01-27
    OF - Director → CIF 0
    Miller, Timothy James
    Director
    Individual (28 offsprings)
    Officer
    2006-05-23 ~ 2022-01-27
    OF - Secretary → CIF 0
    Mr Timothy James Miller
    Born in December 1962
    Individual (28 offsprings)
    Person with significant control
    2017-02-16 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Der Mijn, Youri
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2006-03-29 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Van Weldam, Mirelle Diana
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Cronin, Peter Brendan
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Ghazarian, Gérard
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Avort, Marcel
    Cfo born in May 1965
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Wanck, Ruud
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Reiter, Julian Andrew
    Account Manager born in December 1966
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2006-03-29 ~ 2006-05-23
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    2006-03-29 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 11
    GROUP POSITIVE LIMITED
    - now 07077192
    THE BIRDMAN GROUP LIMITED - 2011-01-20
    STEVTON (NO.458) LIMITED - 2009-12-17
    12, Macklin Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POSITIVE TECHNOLOGY HOLDINGS LTD.

Period: 2008-12-30 ~ now
Company number: 05760969
Registered names
POSITIVE TECHNOLOGY HOLDINGS LTD. - now
UTL HOLDINGS LTD. - 2008-12-30
STEVTON (NO.350) LIMITED - 2006-05-05 02636146... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Amounts invested in assets
701 GBP2021-12-31
701 GBP2020-12-31
Debtors
35,324 GBP2021-12-31
35,424 GBP2020-12-31
Cash at bank and in hand
764 GBP2021-12-31
1,575 GBP2020-12-31
Current Assets
36,088 GBP2021-12-31
36,999 GBP2020-12-31
Net Current Assets/Liabilities
36,088 GBP2021-12-31
36,999 GBP2020-12-31
Net Assets/Liabilities
36,789 GBP2021-12-31
37,700 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
36,689 GBP2021-12-31
37,600 GBP2020-12-31
Equity
36,789 GBP2021-12-31
37,700 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
100 GBP2020-12-31
Debtors
Amounts falling due within one year
35,324 GBP2021-12-31
35,424 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

Related profiles found in government register
  • POSITIVE TECHNOLOGY HOLDINGS LTD.
    Info
    UTL HOLDINGS LTD. - 2008-12-30
    STEVTON (NO.350) LIMITED - 2008-12-30
    Registered number 05760969
    Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • POSITIVE TECHNOLOGY HOLDINGS LTD
    S
    Registered number 05760969
    12, Macklin Street, London, United Kingdom, WC2B 5NF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POSITIVE TECHNOLOGY LTD.
    - now 04553314
    UTL UK LIMITED - 2008-12-30
    Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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