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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 5
  • 1
    Daniels, Steven James
    Born in April 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Neeraj
    Born in November 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Vipan
    Born in November 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Vipan Kumar
    Born in November 1984
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address58, Majestic Drive, Onchan, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressThe Octagon, 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Steven James Daniels
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ 2025-07-24
    PE - Right to appoint or remove directors → CIF 0
    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
    Campbell, Kenneth Francis
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Kenneth Francis Campbell
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2022-01-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Neeraj Bhatia
    Born in November 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

POZITIVE HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-01 ~ 2023-03-31
Fixed Assets - Investments
4,892,425 GBP2024-03-31
111 GBP2023-03-31
Fixed Assets
4,892,425 GBP2024-03-31
111 GBP2023-03-31
Debtors
Current
5,123,938 GBP2024-03-31
19,866,358 GBP2023-03-31
Current Assets
5,123,938 GBP2024-03-31
19,866,358 GBP2023-03-31
Total Assets Less Current Liabilities
4,892,425 GBP2024-03-31
111 GBP2023-03-31
Net Assets/Liabilities
4,892,425 GBP2024-03-31
111 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
111 GBP2021-12-01
Profit/Loss
4,892,314 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,892,314 GBP2024-03-31
Equity
4,892,425 GBP2024-03-31
111 GBP2023-03-31
111 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
4,892,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
1002023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
102023-04-01 ~ 2024-03-31
Other Debtors
Current
5,123,938 GBP2024-03-31
19,866,358 GBP2023-03-31
Amounts owed to group undertakings
Current
5,123,938 GBP2024-03-31
19,866,358 GBP2023-03-31
Creditors
Current
5,123,938 GBP2024-03-31
19,866,358 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,120 shares2024-03-31
11,120 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • POZITIVE HOLDINGS LTD
    Info
    Registered number 12314038
    icon of addressOne Canada Square Canary Wharf, Floor 10 (north West), London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • POZITIVE HOLDING LTD
    S
    Registered number 12314038
    icon of addressOne Canada Square, Floor 10 (north West), Canada Square, London, England, E14 5AB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • POZITIVE HOLDINGS LTD
    S
    Registered number 12314038
    icon of address1, Canada Square, London, England, E14 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    POZITIVE SOLUTIONS LTD - 2025-05-29
    icon of address1 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    icon of addressOne Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    271,669,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FIRST BUSINESS WATER LIMITED - 2024-10-31
    icon of addressOne Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,934,345 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    IMPEX ENERGY LTD - 2020-06-05
    icon of addressOne Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -327,423 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • POZITIVE SOLUTIONS LTD - 2025-05-29
    icon of address1 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-03-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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