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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.

Parent entities and officers 19
  • 1
    Knighton, Edward Myles
    Director born in February 1962
    Individual (78 offsprings)
    Officer
    2013-03-27 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2011-05-23 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Hopkins, Gary Paul
    Company Director born in March 1959
    Individual (17 offsprings)
    Officer
    2014-02-14 ~ 2016-10-28
    OF - Director → CIF 0
    2018-07-31 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Gary Paul Hopkins
    Born in March 1959
    Individual (17 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Aldridge, Mark Nicholas Kennedy
    Director born in December 1965
    Individual (47 offsprings)
    Officer
    2013-01-08 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Luckwell, Mike Shepstone
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    2014-02-14 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Mike Shepstone Luckwell
    Born in May 1942
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Starkey, Paul Edward
    Entrepreneur born in June 1956
    Individual (16 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Warwick-saunders, Richard Meirion
    Individual (71 offsprings)
    Officer
    2011-04-27 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 8
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (149 offsprings)
    Officer
    2013-01-08 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Brown, Michael Patrick
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-03-26 ~ 2010-04-14
    OF - Director → CIF 0
  • 11
    Spratling, Christopher John
    Director born in September 1969
    Individual (20 offsprings)
    Officer
    2010-04-14 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Titmuss, David John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2010-10-25 ~ 2011-06-13
    OF - Director → CIF 0
  • 13
    Wilkie, Steven Thomas David
    Entrepreneur born in June 1986
    Individual (14 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Nethery, Douglas James Masterton
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2013-01-08
    OF - Director → CIF 0
    Nethery, Douglas James Masterton
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 15
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (96 offsprings)
    Officer
    2013-03-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-03-26 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-03-26 ~ 2010-04-14
    OF - Director → CIF 0
  • 18
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Highlight House, 57, Margaret Street, London, England
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-03-26 ~ 2010-04-14
    OF - Director → CIF 0
parent relation
Company in focus

VIVAT FINANCE LIMITED

Period: 2010-04-13 ~ 2025-05-20
Company number: 07205138
Registered names
VIVAT FINANCE LIMITED - Dissolved
NEWINCCO 989 LIMITED - 2010-04-13 07185055... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
54,022 GBP2023-03-31
27,772 GBP2022-03-31
Net Current Assets/Liabilities
26,749 GBP2023-03-31
26,551 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
26,748 GBP2023-03-31
26,550 GBP2022-03-31
Equity
26,749 GBP2023-03-31
26,551 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
32,193 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
21,829 GBP2023-03-31
27,772 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
54,022 GBP2023-03-31
27,772 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
1,221 GBP2022-03-31
Other Creditors
Current
27,273 GBP2023-03-31
0 GBP2022-03-31

  • VIVAT FINANCE LIMITED
    Info
    NEWINCCO 989 LIMITED - 2010-04-13
    Registered number 07205138
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-26 and dissolved on 2025-05-20 (15 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.