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 4
  • 1
    Moxon, Joanne Mary
    Financial Director born in September 1978
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Moxon, Paul
    Operations Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Dean Mervyn
    Sales Manager born in December 1965
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Routec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Active Corporate (4 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
Ceased 2
  • 1
    Lawson, Mark David
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2011-03-17 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Mark David Lawson
    Born in March 1964
    Individual (7 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
  • 2
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 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
parent relation
Company in focus

BARVAE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

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 (14 years 3 months). The company status 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 England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,901 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Routec (gb) Limited Borwick Drive, Grovehill Road, Beverley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Borwick Drive, Grovehill, Beverley, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,866,501 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.