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
5
- 1
Van Der Mijn, Youri
Born in February 1980Individual (14 offsprings)Officer
2022-01-27 ~ nowOF - Director → CIF 0 - 2
Wanck, Ruud
Born in June 1971Individual (13 offsprings)Officer 2022-01-27 ~ nowOF - Director → CIF 0 - 3
Van Weldam, Mirelle Diana
Born in October 1975Individual (6 offsprings)Officer 2022-06-21 ~ nowOF - Director → CIF 0 - 4
Ghazarian, Gérard
Born in March 1977Individual (15 offsprings)Officer 2022-01-27 ~ nowOF - Director → CIF 0 - 5
CANDID PLATFORM LTD
- nowCANDID HOLDINGS UK LTD - 2021-10-27
45, Pall Mall, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-01-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Van Der Avort, Marcel
Cfo born in May 1965IndividualOfficer 2022-01-27 ~ 2022-06-21OF - Director → CIF 0 - 2
Reiter, Julian Andrew
Account Manager born in December 1966Individual (2 offsprings)Officer 2009-12-09 ~ 2024-03-27OF - Director → CIF 0 - 3
Syson, Keith Gordon
Solicitor born in June 1967Individual (9 offsprings)Officer 2009-11-16 ~ 2009-12-09OF - Director → CIF 0 - 4
Miller, Timothy James
Advertising Executive born in December 1962Individual (18 offsprings)Officer 2009-12-09 ~ 2022-01-27OF - Director → CIF 0Mr Timothy James Miller
Born in December 1962Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2022-01-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Cronin, Peter Brendan
Company Director born in April 1962IndividualOfficer 2020-12-04 ~ 2024-11-21OF - Director → CIF 0 - 6
Hooper, Matthew John
Advertising Executive born in January 1964Individual (14 offsprings)Officer 2009-12-09 ~ 2012-10-01OF - Director → CIF 0 - 7
Cotton, Malcolm Alan
Company Director born in July 1960Individual (1 offspring)Officer 2020-09-09 ~ 2022-01-27OF - Director → CIF 0 - 8
Baxter, Richard Alistair
Solicitor born in May 1962Individual (1 offspring)Officer 2009-11-16 ~ 2009-12-09OF - Director → CIF 0 - 9
Carter, Nicholas Ross
Graphic Designer born in August 1963Individual (1 offspring)Officer 2009-12-09 ~ 2022-01-27OF - Director → CIF 0 - 10
Chitty, Timothy Arthur
Company Director born in September 1953IndividualOfficer 2020-12-04 ~ 2022-01-27OF - Director → CIF 0
Company in focus
GROUP POSITIVE LIMITED
Previous names
THE BIRDMAN GROUP LIMITED - 2011-01-20
STEVTON (NO.458) LIMITED - 2009-12-17
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
InfoTHE BIRDMAN GROUP LIMITED - 2011-01-20STEVTON (NO.458) LIMITED - 2011-01-20Registered number 0707719212 Macklin Street, London WC2B 5NFPRIVATE LIMITED COMPANY incorporated on 2009-11-16 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 0GROUP POSITIVE LIMITED
SRegistered number 0707719212, Macklin Street, London, United Kingdom, WC2B 5NFCompany Limited By Shares in Companies House, United KingdomCIF 1GROUP POSITIVE LTD
SRegistered number 0707719212, Macklin Street, London, United Kingdom, WC2B 5NFLimited Company in Companies House, United KingdomCIF 2GROUP POSITIVE LTD
SRegistered number 07077192Willoughby House, 439 Richmond Road, Twickenham, England, TW1 2AGLimited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
4
- 1BLUE ORANGE LIMITED - 2003-02-07POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED - 1994-10-07Brook House, 10 Church Terrace, Richmond Upon Thames, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Person with significant control 2016-09-28 ~ dissolvedCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 212 Macklin Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,941,677 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3UTL HOLDINGS LTD. - 2008-12-30STEVTON (NO.350) LIMITED - 2006-05-0512 Macklin Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,789 GBP2021-12-31Person with significant control 2020-12-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 412 Macklin Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2016-10-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.