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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 6
  • 1
    Moxon, Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Moxon
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Moxon, Joanne Mary
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mrs Joanne Mary Moxon
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Coleman, Dean Mervyn
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
    2018-04-27 ~ 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
  • 4
    Mrs Nichola Coleman
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 5
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (179 offsprings)
    Officer
    2018-04-23 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Alistair Ian Manson Latham
    Born in November 1971
    Individual (179 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kemp, Sarah Elizabeth
    Individual (24 offsprings)
    Officer
    2018-04-23 ~ 2018-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BARVAE GROUP LIMITED

Period: 2018-04-23 ~ now
Company number: 11323568
Registered name
BARVAE GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Net Current Assets/Liabilities
-299,900 GBP2025-03-31
-299,900 GBP2024-03-31
Total Assets Less Current Liabilities
300,100 GBP2025-03-31
300,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Equity
300,100 GBP2025-03-31
300,100 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2024-03-31
Investments in Group Undertakings
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Amounts owed to group undertakings
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31

Related profiles found in government register
  • BARVAE GROUP LIMITED
    Info
    Registered number 11323568
    Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire HU17 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BARVAE GROUP LIMITED
    S
    Registered number 11323568
    Routec (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 1
  • 1
    BARVAE HOLDINGS LIMITED
    07568974
    Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.