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 2
  • 1
    Mitchell, Bill
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    NPW TOPCO (2014) LIMITED - 2018-09-28
    Venture X, Ariel Way, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,510 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Casgar, Chris
    Investor born in May 1973
    Individual
    Officer
    2019-10-07 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Clifford, Robyn
    Chief Product Officer born in September 1971
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-11-28
    OF - director → CIF 0
  • 3
    Craig, Andrew
    Finance Director born in April 1963
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2016-01-29
    OF - director → CIF 0
    Craig, Andrew
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2016-01-29
    OF - secretary → CIF 0
  • 4
    Wright, Timothy James
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - director → CIF 0
  • 6
    Hayes, Kevin Martin
    Private Equity born in September 1968
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-02-18
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    Thompson, Sarah
    Chief Financial Officer born in February 1975
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2016-07-29
    OF - director → CIF 0
  • 8
    Case, Simon John
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-06-05
    OF - director → CIF 0
    Russell, Simon Richard
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2019-05-06
    OF - director → CIF 0
    Case, Simon
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-06-05
    OF - secretary → CIF 0
  • 9
    Brown, Matthew
    Director born in May 1986
    Individual
    Officer
    2016-07-29 ~ 2020-04-15
    OF - director → CIF 0
    Brown, Matthew
    Individual
    Officer
    2016-07-29 ~ 2020-04-15
    OF - secretary → CIF 0
  • 10
    Williams, Douglas Leon
    Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - director → CIF 0
  • 11
    Fiorenza, Drew
    Director born in May 1966
    Individual
    Officer
    2019-10-07 ~ 2020-10-23
    OF - director → CIF 0
  • 12
    Ruprecht, Charles Mattlage
    Private Equity born in January 1990
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-12-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    PE - director → CIF 0
    2014-07-08 ~ 2014-07-14
    PE - secretary → CIF 0
parent relation
Company in focus

VIVONA BRANDS MIDCO LIMITED

Previous name
NPW MIDCO (2014) LIMITED - 2018-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-05-01 ~ 2022-12-31
02021-05-01 ~ 2022-04-30
Debtors
8,956,000 GBP2022-04-30
Cash at bank and in hand
1,000 GBP2022-12-31
1,000 GBP2022-04-30
Current Assets
1,000 GBP2022-12-31
8,957,000 GBP2022-04-30
Creditors
Current
1,000 GBP2022-04-30
Net Current Assets/Liabilities
1,000 GBP2022-12-31
8,956,000 GBP2022-04-30
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
8,956,000 GBP2022-04-30
Equity
Called up share capital
9,000 GBP2022-12-31
9,000 GBP2022-04-30
Retained earnings (accumulated losses)
-8,000 GBP2022-12-31
8,947,000 GBP2022-04-30
Equity
1,000 GBP2022-12-31
8,956,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
8,956,000 GBP2022-04-30
Other Creditors
Current
1,000 GBP2022-04-30
Related profiles found in government register
  • VIVONA BRANDS MIDCO LIMITED
    Info
    NPW MIDCO (2014) LIMITED - 2018-09-28
    Registered number 09121450
    Venturex, 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2014-07-08 and dissolved on 2024-09-03 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
  • VIVONA BRANDS MIDCO LIMITED
    S
    Registered number 09121450
    Venture X, Ariel Way, London, England, W12 7SL
    Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NPW BIDCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    240 GBP2022-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.