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 3
  • 1
    O'brien, Elaine Roma
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Northmore, Teresa Marie
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, Jonathan Vincent
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Jonathan Obrien
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Northmore, Bertram Andrew
    Chartered Management Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2015-04-12 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Hubbard, Mark Ian
    Director born in April 1963
    Individual
    Officer
    2014-04-11 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

POSITIVE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
301,500 GBP2024-05-31
301,500 GBP2023-05-31
Creditors
Current
-60 GBP2024-05-31
-60 GBP2023-05-31
Net Assets/Liabilities
301,440 GBP2024-05-31
301,440 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Retained earnings (accumulated losses)
101,340 GBP2024-05-31
101,340 GBP2023-05-31
Equity
301,440 GBP2024-05-31
301,440 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
301,500 GBP2024-05-31
301,500 GBP2023-05-31
Investments in Subsidiaries
301,500 GBP2024-05-31
301,500 GBP2023-05-31
Amounts owed to directors
Current
60 GBP2024-05-31
60 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2023-06-01 ~ 2024-05-31
90 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2023-06-01 ~ 2024-05-31
5 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • POSITIVE (HOLDINGS) LIMITED
    Info
    Registered number 08993243
    Plym House Suite 4, 3 Longbridge Road, Plymouth PL6 8LT
    Private Limited Company incorporated on 2014-04-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • POSITIVE (HOLDINGS) LIMITED
    S
    Registered number 08993243
    Units 1 & 2 Ground Floor Level 1, Mills Bakery Royal William Yard, Plymouth, United Kingdom, PL1 3GE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Plym House Suite 4, 3 Longbridge Road, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,175,775 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.