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
    Moxon, Joanne Mary
    Financial Director 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
  • 2
    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
  • 3
    Moxon, Paul
    Operations Director 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
  • 4
    Coleman, Dean Mervyn
    Sales Manager 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
Ceased 6
  • 1
    Mrs Joanne Mary Moxon
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    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
    Mrs Nichola Coleman
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 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
  • 3
    Kemp, Sarah Elizabeth
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 4
    Mr Paul Moxon
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    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
  • 6
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (11 offsprings)
    Officer
    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
    2018-04-23 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARVAE GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

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 (7 years 2 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
    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
Active 1
  • Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.