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 1
  • Mr Colin Gerrard Taylor
    Born in March 1974
    Individual (8 offsprings)
    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
Ceased 6
  • 1
    Milner, Tex Eric
    Director born in August 1973
    Individual
    Officer
    2012-10-08 ~ 2013-06-07
    OF - director → CIF 0
  • 2
    Degroot, Karl Robert
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2020-01-17
    OF - director → CIF 0
  • 3
    Greathead, Gemma
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2018-06-29
    OF - secretary → CIF 0
  • 4
    Taylor, Colin Gerrard
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-07-12 ~ 2020-07-09
    OF - director → CIF 0
    Taylor, Colin G
    Individual (8 offsprings)
    Officer
    2009-07-12 ~ 2012-10-08
    OF - secretary → CIF 0
  • 5
    16, Birmingham Road, Walsall, West Midlands, United Kingdom
    Corporate
    Officer
    2008-07-11 ~ 2009-07-12
    PE - secretary → CIF 0
  • 6
    16, Birmingham Road, Walsall, West Midlands, United Kingdom
    Corporate
    Officer
    2008-07-11 ~ 2009-07-12
    PE - director → CIF 0
parent relation
Company in focus

GODIVA GROUP HOLDINGS LIMITED

Previous names
MIDLAND ACCESS EQUIPMENT LIMITED - 2018-08-08
GODIVA NETWORK LIMITED - 2015-11-13
GODIVA PLANT HIRE LIMITED - 2012-10-16
GODIVA SCAFFOLDING (MIDLANDS) LIMITED - 2008-09-16
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
202 GBP2018-07-31
Current Assets
2,538 GBP2018-07-31
4,127 GBP2017-07-31
Creditors
Current
-1,740 GBP2018-07-31
-4,126 GBP2017-07-31
Net Current Assets/Liabilities
798 GBP2018-07-31
1 GBP2017-07-31
Total Assets Less Current Liabilities
1,000 GBP2018-07-31
1 GBP2017-07-31
Equity
1,000 GBP2018-07-31
1 GBP2017-07-31
Average Number of Employees
12016-08-01 ~ 2017-07-31

Related profiles found in government register
  • GODIVA GROUP HOLDINGS LIMITED
    Info
    MIDLAND ACCESS EQUIPMENT LIMITED - 2018-08-08
    GODIVA NETWORK LIMITED - 2015-11-13
    GODIVA PLANT HIRE LIMITED - 2012-10-16
    GODIVA SCAFFOLDING (MIDLANDS) LIMITED - 2008-09-16
    Registered number 06643732
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands CV3 4GA
    Private Limited Company incorporated on 2008-07-11 and dissolved on 2020-10-20 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • GODIVA GROUP HOLDINGS LTD
    S
    Registered number 06643732
    12 & 14, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW
    Limited Company in England And Wales
    CIF 1
  • GODIVA GROUP HOLDINGS LTD
    S
    Registered number 06643732
    12 And 14, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Corporate (1 parent)
    Equity (Company account)
    291,252 GBP2018-12-31
    Person with significant control
    2018-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TOTAL RETAIL SOLUTION LIMITED - 2018-04-06
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.