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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Miller, Timothy James
    Advertising Executive born in December 1962
    Individual (28 offsprings)
    Officer
    2009-12-09 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Timothy James Miller
    Born in December 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 50% but less than 75% → 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
    2009-11-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Cotton, Malcolm Alan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Carter, Nicholas Ross
    Graphic Designer born in August 1963
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Van Weldam, Mirelle Diana
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Cronin, Peter Brendan
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2020-12-04 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Ghazarian, Gérard
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Hooper, Matthew John
    Advertising Executive born in January 1964
    Individual (21 offsprings)
    Officer
    2009-12-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Van Der Avort, Marcel
    Cfo born in May 1965
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Wanck, Ruud
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Reiter, Julian Andrew
    Account Manager born in December 1966
    Individual (12 offsprings)
    Officer
    2009-12-09 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    Chitty, Timothy Arthur
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2009-11-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 15
    CANDID PLATFORM LTD
    - now 13688758
    CANDID HOLDINGS UK LTD - 2021-10-27
    45, Pall Mall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GROUP POSITIVE LIMITED

Period: 2011-01-20 ~ now
Company number: 07077192
Registered names
GROUP POSITIVE LIMITED - now
STEVTON (NO.458) LIMITED - 2009-12-17 07017764... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Amounts invested in assets
1,382,999 GBP2021-12-31
1,382,999 GBP2020-12-31
Debtors
288,969 GBP2021-12-31
439,094 GBP2020-12-31
Cash at bank and in hand
7,502 GBP2021-12-31
3,126 GBP2020-12-31
Current Assets
296,471 GBP2021-12-31
442,220 GBP2020-12-31
Net Current Assets/Liabilities
293,119 GBP2021-12-31
304,545 GBP2020-12-31
Net Assets/Liabilities
1,676,118 GBP2021-12-31
1,687,544 GBP2020-12-31
Equity
Called up share capital
978,353 GBP2021-12-31
978,353 GBP2020-12-31
Capital redemption reserve
91,647 GBP2021-12-31
91,647 GBP2020-12-31
Retained earnings (accumulated losses)
606,118 GBP2021-12-31
617,544 GBP2020-12-31
Equity
1,676,118 GBP2021-12-31
1,687,544 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
125 GBP2020-12-31
Debtors
Amounts falling due within one year
288,969 GBP2021-12-31
439,094 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-125 GBP2020-12-31
Other Creditors
Amounts falling due within one year
135,800 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
2,352 GBP2021-12-31
1,000 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Related profiles found in government register
  • GROUP POSITIVE LIMITED
    Info
    THE BIRDMAN GROUP LIMITED - 2011-01-20
    STEVTON (NO.458) LIMITED - 2011-01-20
    Registered number 07077192
    12 Macklin Street, London WC2B 5NF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GROUP POSITIVE LIMITED
    S
    Registered number 07077192
    12, Macklin Street, London, United Kingdom, WC2B 5NF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GROUP POSITIVE LTD
    S
    Registered number 07077192
    12, Macklin Street, London, United Kingdom, WC2B 5NF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GROUP POSITIVE LTD
    S
    Registered number 07077192
    Willoughby House, 439 Richmond Road, Twickenham, England, TW1 2AG
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    POSITIVE BY DESIGN LIMITED
    - now 02951034
    BLUE ORANGE LIMITED - 2003-02-07
    POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED - 1994-10-07
    Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    POSITIVE DIGITAL LIMITED
    05350547
    Uncommon Holborn High Holborn, 81-87 High Holborn, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    POSITIVE TECHNOLOGY HOLDINGS LTD.
    - now 05760969
    UTL HOLDINGS LTD. - 2008-12-30
    STEVTON (NO.350) LIMITED - 2006-05-05
    Uncommon Holborn, 81-87 High Holborn, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    POSITIVE THINKING LIMITED
    02868939
    Uncommon Holborn, 81-87 High Holborn, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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