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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
    Carmel, Simon Lloyd
    Born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Oramasionwu-leverette, Linda
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Nworisara Quinn, Queen Chinyere
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Pittman, Bobby Jene
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Bobby Jene Pittman
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2018-08-14 ~ 2018-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Constant, Richard Michael
    Lawyer born in May 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Alexander, Douglas Garven
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Ajereh, Michael Collins
    Record Producer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2024-05-31
    OF - Director → CIF 0
    Michael Collins Ajereh
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Oghenejobo, Tega
    Label Executive born in May 1988
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    David Bonderman
    Born in December 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    icon of address5th Floor, One New Change, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2018-08-14 ~ 2021-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MAVIN GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
4,647,855 GBP2022-12-31
4,206,555 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
4,647,856 GBP2022-12-31
4,206,556 GBP2021-12-31
Current Assets
7,726,087 GBP2022-12-31
6,589,988 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-593,120 GBP2021-12-31
Net Current Assets/Liabilities
5,253,380 GBP2022-12-31
5,996,868 GBP2021-12-31
Total Assets Less Current Liabilities
9,901,236 GBP2022-12-31
10,203,424 GBP2021-12-31
Equity
Called up share capital
30 GBP2022-12-31
30 GBP2021-12-31
Share premium
13,841,249 GBP2022-12-31
13,841,249 GBP2021-12-31
Retained earnings (accumulated losses)
-3,940,043 GBP2022-12-31
-3,637,855 GBP2021-12-31
Equity
9,901,236 GBP2022-12-31
10,203,424 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
4,500,000 GBP2022-12-31
4,500,000 GBP2021-12-31
Intangible Assets - Gross Cost
6,839,670 GBP2022-12-31
5,714,403 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,762,500 GBP2022-12-31
1,312,500 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,191,815 GBP2022-12-31
1,507,848 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
450,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
683,967 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
2,737,500 GBP2022-12-31
3,187,500 GBP2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,672,306 GBP2022-12-31
1,730,023 GBP2021-12-31
Amounts Owed By Related Parties
909,541 GBP2022-12-31
Current
3,964,063 GBP2021-12-31
Other Debtors
Amounts falling due within one year
698,440 GBP2022-12-31
450,102 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
7,280,287 GBP2022-12-31
Current, Amounts falling due within one year
6,144,188 GBP2021-12-31
Other Debtors
Amounts falling due after one year
445,800 GBP2022-12-31
445,800 GBP2021-12-31
Debtors
7,726,087 GBP2022-12-31
6,589,988 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,767,440 GBP2022-12-31
532,542 GBP2021-12-31
Other Taxation & Social Security Payable
Current
518,285 GBP2022-12-31
5,891 GBP2021-12-31
Other Creditors
Current
186,982 GBP2022-12-31
54,687 GBP2021-12-31
Creditors
Current
2,472,707 GBP2022-12-31
593,120 GBP2021-12-31
  • MAVIN GLOBAL HOLDINGS LIMITED
    Info
    Registered number 11517267
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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