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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kumar, Vipan
    Born in November 1984
    Individual (24 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Vipan Kumar
    Born in November 1984
    Individual (24 offsprings)
    Person with significant control
    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
  • 2
    Campbell, Kenneth Francis
    Director born in March 1957
    Individual (58 offsprings)
    Officer
    2019-11-13 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Kenneth Francis Campbell
    Born in March 1957
    Individual (58 offsprings)
    Person with significant control
    2019-11-13 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bhatia, Neeraj
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Neeraj Bhatia
    Born in November 1968
    Individual (25 offsprings)
    Person with significant control
    2022-01-07 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
  • 4
    Daniels, Steven James
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Steven James Daniels
    Born in April 1979
    Individual (22 offsprings)
    Person with significant control
    2022-01-14 ~ 2025-07-24
    PE - Right to appoint or remove directors → CIF 0
    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
    GAMECHANGER INVESTMENTS LTD
    15935065
    The Octagon, 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    NICHE INNOVATION LIMITED OE001998
    58, Majestic Drive, Onchan, Isle Of Man
    Registered Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ 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
parent relation
Company in focus

POZITIVE HOLDINGS LTD

Period: 2019-11-13 ~ now
Company number: 12314038
Registered name
POZITIVE HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,892,525 GBP2025-03-31
4,892,425 GBP2024-03-31
Fixed Assets
4,892,525 GBP2025-03-31
4,892,425 GBP2024-03-31
Debtors
Current
3,179,046 GBP2025-03-31
1,873,938 GBP2024-03-31
Cash at bank and in hand
444,492 GBP2025-03-31
Current Assets
3,623,538 GBP2025-03-31
1,873,938 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,679,641 GBP2025-03-31
Net Current Assets/Liabilities
-56,103 GBP2025-03-31
Total Assets Less Current Liabilities
4,836,422 GBP2025-03-31
4,892,425 GBP2024-03-31
Net Assets/Liabilities
4,836,422 GBP2025-03-31
4,892,425 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
111 GBP2023-04-01
Retained earnings (accumulated losses)
4,836,311 GBP2025-03-31
4,892,314 GBP2024-03-31
Profit/Loss
-56,003 GBP2024-04-01 ~ 2025-03-31
4,892,314 GBP2023-04-01 ~ 2024-03-31
Equity
4,836,422 GBP2025-03-31
4,892,425 GBP2024-03-31
111 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-56,003 GBP2024-04-01 ~ 2025-03-31
4,892,314 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-56,003 GBP2024-04-01 ~ 2025-03-31
4,892,314 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-56,003 GBP2024-04-01 ~ 2025-03-31
4,892,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
1002024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
102024-04-01 ~ 2025-03-31
Other Debtors
Current
3,179,046 GBP2025-03-31
1,873,938 GBP2024-03-31
Cash and Cash Equivalents
444,492 GBP2025-03-31
Amounts owed to group undertakings
Current
3,666,018 GBP2025-03-31
1,873,938 GBP2024-03-31
Other Creditors
Current
13,623 GBP2025-03-31
Creditors
Current
3,679,641 GBP2025-03-31
1,873,938 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,120 shares2025-03-31
11,120 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • POZITIVE HOLDINGS LTD
    Info
    Registered number 12314038
    One Canada Square Canary Wharf, Floor 10 (north West), London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • POZITIVE HOLDING LTD
    S
    Registered number 12314038
    One 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
    1, 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 5
  • 1
    PE DOT SOLUTIONS LTD
    15569520
    1 Canada Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-16 ~ now
    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
  • 2
    POZITIVE CHARGE LTD
    - now 15567770
    POZITIVE SOLUTIONS LTD
    - 2025-05-29 15567770
    1 Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    2024-03-16 ~ 2024-03-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    POZITIVE ENERGY LTD
    - now 09523048
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    POZITIVE WATER LIMITED
    - now 10797006
    FIRST BUSINESS WATER LIMITED
    - 2024-10-31 10797006
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SMART PAY ENERGY LTD
    - now 10971782
    IMPEX ENERGY LTD - 2020-06-05
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.