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
    Clayton-smith, Susan Angela
    Uk Sales Director born in June 1967
    Individual (10 offsprings)
    Officer
    2011-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynch Staunton, Graham Murray
    Managing Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    VIVALIS GROUP LIMITED - now
    Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    306,119 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ring, Leo
    Company Secretary
    Individual
    Officer
    2008-04-21 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 2
    Thompson, John Alan
    Supply Chain Director born in July 1969
    Individual
    Officer
    2011-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Otley, Richard Reverdy
    Investment Analyst born in March 1974
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Lovell, Lynne Margaret
    Finance And Operations Director born in October 1965
    Individual
    Officer
    2017-01-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-04-21 ~ 2008-04-21
    PE - Director → CIF 0
parent relation
Company in focus

VIVALIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,444,593 GBP2018-03-31
Debtors
1 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
3,444,593 GBP2018-03-31
Creditors
Non-current
1,388,100 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
2,056,493 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
10,000 GBP2018-03-31
Capital redemption reserve
1,000,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,046,493 GBP2018-03-31
Equity
1 GBP2019-03-31
2,056,493 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
3,444,593 GBP2018-03-31
Investments in Group Undertakings
3,444,593 GBP2018-03-31
Amounts owed to group undertakings
Non-current
1,388,100 GBP2018-03-31

Related profiles found in government register
  • VIVALIS HOLDINGS LIMITED
    Info
    Registered number 06571625
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire BA14 0XB
    Private Limited Company incorporated on 2008-04-21 and dissolved on 2019-10-22 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • VIVALIS HOLDINGS LIMITED
    S
    Registered number 06571625
    Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
    CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.