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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
Active 2
  • 1
    Mitchell, William
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr. David Malm
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-06 ~ 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 17
  • 1
    Andrew, Jonathan Charles
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-06
    OF - Director → CIF 0
  • 2
    Clifford, Robyn
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    Case, Simon John
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-06-05
    OF - Director → CIF 0
    Russell, Simon Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2019-05-06
    OF - Director → CIF 0
    Case, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-06-05
    OF - Secretary → CIF 0
    Mr Simon Richard Russell
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Ruprecht, Charles Mattlage
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Richards, Catherine Allingham
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-05-06
    OF - Director → CIF 0
  • 6
    Williams, Douglas Leon
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Hayes, Kevin Martin
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Thompson, Sarah
    Born in February 1975
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Wright, Timothy James
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Timothy James Wright
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-08
    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
  • 10
    Craig, Andrew
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2016-01-29
    OF - Director → CIF 0
    Craig, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 11
    Fiorenza, Drew
    Born in May 1966
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Brown, Matthew
    Born in May 1986
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2020-04-15
    OF - Director → CIF 0
    Brown, Matthew
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 13
    Hart, Roger
    Born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Casgar, Chris
    Born in May 1973
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Thompson, Charles Creed
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Edmans, Philip James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    PE - Director → CIF 0
    2014-07-08 ~ 2014-07-14
    PE - Nominee Director → CIF 0
    2014-07-08 ~ 2014-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

VIVONA BRANDS LIMITED

Previous name
NPW TOPCO (2014) LIMITED - 2018-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,510 GBP2024-04-30
8,510 GBP2023-04-30
Debtors
0 GBP2024-04-30
4,118 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
182 GBP2023-04-30
Current Assets
0 GBP2024-04-30
4,300 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
-652,347 GBP2023-04-30
Total Assets Less Current Liabilities
8,510 GBP2024-04-30
-643,837 GBP2023-04-30
Equity
Called up share capital
12,921 GBP2024-04-30
12,921 GBP2023-04-30
Share premium
9,650 GBP2024-04-30
9,650 GBP2023-04-30
Retained earnings (accumulated losses)
-14,061 GBP2024-04-30
-666,408 GBP2023-04-30
Equity
8,510 GBP2024-04-30
-643,837 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
8,510 GBP2024-04-30
8,510 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
4,118 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
36,176 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
620,471 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
656,647 GBP2023-04-30

Related profiles found in government register
  • VIVONA BRANDS LIMITED
    Info
    NPW TOPCO (2014) LIMITED - 2018-09-28
    Registered number 09121451
    icon of addressVenturex, 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • VIVONA BRANDS LIMITED
    S
    Registered number 09121451
    icon of addressTileman 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
    icon of addressVenture 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
Active 3
  • 1
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    icon of addressVenturex, 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -822,778 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    NPW MIDCO (2014) LIMITED - 2018-09-28
    icon of addressVenturex, 1 Ariel Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.