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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 20
  • 1
    Andrew, Jonathan Charles
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ 2019-05-06
    OF - Director → CIF 0
  • 2
    Mr. David Malm
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2019-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Edmans, Philip James
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2014-07-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Thompson, Sarah
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Williams, Douglas Leon
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Wright, Timothy James
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2014-07-14 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Timothy James Wright
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-08
    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
  • 7
    Hayes, Kevin Martin
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Richards, Catherine Allingham
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2018-07-03 ~ 2019-05-06
    OF - Director → CIF 0
  • 9
    Casgar, Chris
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Craig, Andrew
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2016-01-29
    OF - Director → CIF 0
    Craig, Andrew
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 11
    Thompson, Charles Creed
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2014-07-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Brown, Matthew
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2020-04-15
    OF - Director → CIF 0
    Brown, Matthew
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 13
    Fiorenza, Drew
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Clifford, Robyn
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2020-11-28
    OF - Director → CIF 0
  • 15
    Mitchell, William
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Case, Simon John
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2015-06-05
    OF - Director → CIF 0
    Russell, Simon Richard
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2019-05-06
    OF - Director → CIF 0
    Case, Simon
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2015-06-05
    OF - Secretary → CIF 0
    Mr Simon Richard Russell
    Born in May 1961
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Ruprecht, Charles Mattlage
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - Nominee Director → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - Director → CIF 0
    2014-07-08 ~ 2014-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VIVONA BRANDS LIMITED

Period: 2018-09-28 ~ now
Company number: 09121451
Registered names
VIVONA BRANDS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,510 GBP2025-04-30
8,510 GBP2024-04-30
Equity
Called up share capital
12,921 GBP2025-04-30
12,921 GBP2024-04-30
Share premium
9,650 GBP2025-04-30
9,650 GBP2024-04-30
Retained earnings (accumulated losses)
-14,061 GBP2025-04-30
-14,061 GBP2024-04-30
Equity
8,510 GBP2025-04-30
8,510 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
8,510 GBP2025-04-30
8,510 GBP2024-04-30

Related profiles found in government register
  • VIVONA BRANDS LIMITED
    Info
    NPW TOPCO (2014) LIMITED - 2018-09-28
    Registered number 09121451
    Venturex, 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • VIVONA BRANDS LIMITED
    S
    Registered number 09121451
    Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VIVONA BRANDS LIMITED
    S
    Registered number 09121451
    Venture X, Ariel Way, London, England, W12 7SL
    Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NATURAL PRODUCTS LIMITED
    - now 02722414 06908335... (more)
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Active Corporate (23 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NPW EBT LIMITED
    09738678
    Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VIVONA BRANDS MIDCO LIMITED
    - now 09121450 09121454
    NPW MIDCO (2014) LIMITED
    - 2018-09-28 09121450 09121454... (more)
    Venturex, 1 Ariel Way, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.