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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 4
  • 1
    Mrs Nichola Coleman
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coleman, Dean Mervyn
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moxon, Joanne Mary
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
    Mrs Joanne Mary Moxon
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moxon, Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Moxon
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mrs Nichola Coleman
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2020-05-06
    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
  • 2
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Alistair Ian Manson Latham
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2020-05-06
    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
  • 4
    Mrs Joanne Mary Moxon
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 2020-05-06
    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
  • 5
    Kemp, Sarah Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 6
    Mr Paul Moxon
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ 2020-05-06
    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

BARVAE GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Net Current Assets/Liabilities
-299,900 GBP2024-03-31
-299,900 GBP2023-03-31
Total Assets Less Current Liabilities
300,100 GBP2024-03-31
300,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Equity
300,100 GBP2024-03-31
300,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2023-03-31
Investments in Group Undertakings
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Amounts owed to group undertakings
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31

Related profiles found in government register
  • BARVAE GROUP LIMITED
    Info
    Registered number 11323568
    icon of addressRoutec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire HU17 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BARVAE GROUP LIMITED
    S
    Registered number 11323568
    icon of addressRoutec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoutec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,963 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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