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
    Mr. David Malm
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2019-05-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mitchell, Bill
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
Ceased 18
  • 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
    Thompson, Charles Creed
    Comppany Director born in November 1956
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    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
  • 5
    Wright, Timothy James
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2020-06-30
    OF - director → CIF 0
    Mr Timothy James Wright
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    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
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-07-08 ~ 2014-07-14
    OF - director → CIF 0
  • 7
    Hayes, Kevin Martin
    Private Equity born in September 1968
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-02-18
    OF - director → CIF 0
  • 8
    Thompson, Sarah
    Chief Financial Officer born in February 1975
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2016-07-29
    OF - director → CIF 0
  • 9
    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
    Mr Simon Richard Russell
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    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 50% but less than 75%CIF 0
  • 10
    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
  • 11
    Richards, Catherine Allingham
    Private Equity Investor born in January 1973
    Individual (12 offsprings)
    Officer
    2018-07-03 ~ 2019-05-06
    OF - director → CIF 0
  • 12
    Edmans, Philip James
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2017-08-31
    OF - director → CIF 0
  • 13
    Williams, Douglas Leon
    Executive born in March 1965
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - director → CIF 0
  • 14
    Fiorenza, Drew
    Director born in May 1966
    Individual
    Officer
    2019-10-07 ~ 2020-10-23
    OF - director → CIF 0
  • 15
    Ruprecht, Charles Mattlage
    Private Equity born in January 1990
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-12-31
    OF - director → CIF 0
  • 16
    Andrew, Jonathan Charles
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2019-05-06
    OF - director → CIF 0
  • 17
    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
  • 18
    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 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
-656,647 GBP2023-04-30
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
    Venturex, 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2014-07-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
    Dissolved corporate (6 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NPW MIDCO (2014) LIMITED - 2018-09-28
    Venturex, 1 Ariel Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.