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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 5
  • 1
    Moxon, Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Moxon, Joanne Mary
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Dean Mervyn
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawson, Mark David
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2011-03-17 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Mark David Lawson
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BARVAE GROUP LIMITED
    11323568
    Routec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARVAE HOLDINGS LIMITED

Period: 2011-03-17 ~ now
Company number: 07568974
Registered name
BARVAE HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
75,620 GBP2025-03-31
75,620 GBP2024-03-31
Debtors
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Cash at bank and in hand
96,270 GBP2025-03-31
4,287 GBP2024-03-31
Current Assets
296,270 GBP2025-03-31
204,287 GBP2024-03-31
Creditors
Current
366,944 GBP2025-03-31
274,944 GBP2024-03-31
Net Current Assets/Liabilities
-70,674 GBP2025-03-31
-70,657 GBP2024-03-31
Total Assets Less Current Liabilities
4,946 GBP2025-03-31
4,963 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,846 GBP2025-03-31
4,863 GBP2024-03-31
Equity
4,946 GBP2025-03-31
4,963 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
75,620 GBP2024-03-31
Investments in Group Undertakings
75,620 GBP2025-03-31
75,620 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Amounts owed to group undertakings
Current
360,819 GBP2025-03-31
267,999 GBP2024-03-31
Accrued Liabilities
Current
601 GBP2025-03-31
1,420 GBP2024-03-31

Related profiles found in government register
  • BARVAE HOLDINGS LIMITED
    Info
    Registered number 07568974
    Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire HU17 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BARVAE HOLDINGS LIMITED
    S
    Registered number 07568974
    C/o Routec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • BARVAE HOLDINGS LIMITED
    S
    Registered number 07568974
    Routec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLEMAN & LAWSON LTD
    09431071
    C/o Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MINSTER DOORS LTD
    09444713
    C/o Routec (gb) Limited Borwick Drive, Grovehill Road, Beverley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ROUTEC (GB) LIMITED
    05598956
    Borwick Drive, Grovehill, Beverley, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.