logo
explain how to read the page

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
    Karol Potasiak
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    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
  • 2
    Cole, Ian James
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Ian James Cole
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Elmer, Richard Matthew
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Elmer
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MAVEN GLOBAL INNOVATIONS HOLDINGS LIMITED

Previous name
MAVEN GLOBAL INNOVATIONS LIMITED - 2015-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2018-03-31
2 GBP2017-03-31
Debtors
12,269 GBP2018-03-31
8,691 GBP2017-03-31
Cash at bank and in hand
67 GBP2018-03-31
18 GBP2017-03-31
Current Assets
12,336 GBP2018-03-31
8,709 GBP2017-03-31
Net Current Assets/Liabilities
11,961 GBP2018-03-31
8,149 GBP2017-03-31
Total Assets Less Current Liabilities
11,963 GBP2018-03-31
8,151 GBP2017-03-31
Equity
Called up share capital
13,636 GBP2018-03-31
9,000 GBP2017-03-31
Retained earnings (accumulated losses)
-1,673 GBP2018-03-31
-849 GBP2017-03-31
Equity
11,963 GBP2018-03-31
8,151 GBP2017-03-31
Amounts Owed By Related Parties
1,542 GBP2018-03-31
Current
599 GBP2017-03-31
Other Debtors
Current
10,727 GBP2018-03-31
8,092 GBP2017-03-31
Debtors
Current
12,269 GBP2018-03-31
8,691 GBP2017-03-31
Trade Creditors/Trade Payables
Current
108 GBP2017-03-31
Amounts owed to group undertakings
Current
77 GBP2017-03-31
Other Creditors
Current
375 GBP2018-03-31
375 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,636,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
13,636 GBP2018-03-31
9,000 GBP2017-03-31

Related profiles found in government register
  • MAVEN GLOBAL INNOVATIONS HOLDINGS LIMITED
    Info
    MAVEN GLOBAL INNOVATIONS LIMITED - 2015-07-16
    Registered number 09621733
    icon of addressHarris And Company, Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2015-06-03 and dissolved on 2019-11-12 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • MAVEN GLOBAL INNOVATIONS HOLDINGS LTD
    S
    Registered number 09621733
    icon of address6, Hatchers Mews, London, England, SE1 3GS
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,092 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address4-6 Canfield Place Canfield Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,793 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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