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
    Parodi, Leslie Vincent
    Managing Director born in April 1954
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Parodi, Leslie Vincent
    Managing Director
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Leslie Vincent Parodi
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Parodi, Calum
    Project Manager born in April 1986
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mrs Julie Caroline Parodi
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Joanna Lucie
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parodi, Milan
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-04-29
    OF - Director → CIF 0
    Mr Milan Parodi
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2008-02-05 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 3
    8 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2008-02-05 ~ 2008-03-31
    PE - Director → CIF 0
parent relation
Company in focus

POSITIVE GROUP (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
6,040,000 GBP2024-04-30
6,040,000 GBP2023-04-30
Debtors
1,223,309 GBP2024-04-30
632,657 GBP2023-04-30
Cash at bank and in hand
416 GBP2024-04-30
416 GBP2023-04-30
Current Assets
1,223,725 GBP2024-04-30
633,073 GBP2023-04-30
Creditors
Current
3,437 GBP2023-04-30
Net Current Assets/Liabilities
1,223,725 GBP2024-04-30
629,636 GBP2023-04-30
Total Assets Less Current Liabilities
7,263,725 GBP2024-04-30
6,669,636 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
7,253,725 GBP2024-04-30
6,659,636 GBP2023-04-30
Equity
7,263,725 GBP2024-04-30
6,669,636 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
6,040,000 GBP2023-04-30
Investments in Group Undertakings
6,040,000 GBP2024-04-30
6,040,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,223,309 GBP2024-04-30
632,657 GBP2023-04-30
Other Creditors
Current
3,437 GBP2023-04-30

Related profiles found in government register
  • POSITIVE GROUP (UK) LIMITED
    Info
    Registered number 06494188
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2008-02-05 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • POSITIVE GROUP UK LTD
    S
    Registered number 06494188
    33, Talbot Avenue, Bournemouth, England, BH3 7HS
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEAN AHEAD LIMITED - 2001-04-05
    33 Talbot Avenue, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    617,148 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.