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
Campbell, Kenneth Francis
Director born in March 1957Individual (57 offsprings)Officer2019-11-13 ~ 2025-07-16OF - Director → CIF 0Mr Kenneth Francis Campbell
Born in March 1957Individual (57 offsprings)Person with significant control2019-11-13 ~ 2022-01-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Daniels, Steven James
Born in April 1979Individual (22 offsprings)Officer2019-11-13 ~ nowOF - Director → CIF 0Mr Steven James Daniels
Born in April 1979Individual (22 offsprings)Person with significant control2022-01-14 ~ 2025-07-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kumar, Vipan
Born in November 1984Individual (23 offsprings)Officer2019-11-13 ~ nowOF - Director → CIF 0Mr Vipan Kumar
Born in November 1984Individual (23 offsprings)Person with significant control2022-01-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bhatia, Neeraj
Born in November 1968Individual (25 offsprings)Officer2019-11-13 ~ nowOF - Director → CIF 0Mr Neeraj Bhatia
Born in November 1968Individual (25 offsprings)Person with significant control2022-01-07 ~ 2023-10-26PE - Has significant influence or control → CIF 0 - 5NICHE INNOVATION LIMITED OE00199858, Majestic Drive, Onchan, Isle Of ManRegistered Corporate (2 parents, 1 offspring)Person with significant control2023-10-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6
GAMECHANGER INVESTMENTS LTD
15935065The Octagon, 27 Middleborough, Suite E2, 2nd Floor, Colchester, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2025-07-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
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
- Registered number 12314038
POZITIVE HOLDINGS LTD
InfoOne Canada Square Canary Wharf, Floor 10 (north West), London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0 POZITIVE HOLDING LTD
SRegistered number 12314038One Canada Square, Floor 10 (north West), Canada Square, London, England, E14 5ABLimited Company in Companies House, United KingdomCIF 1POZITIVE HOLDINGS LTD
SRegistered number 123140381, Canada Square, London, England, E14 5ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
5
- 1
PE DOT SOLUTIONS LTD
155695201 Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control2024-03-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
POZITIVE SOLUTIONS LTD
- 2025-05-29 155677701 Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Person with significant control2025-09-23 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2024-03-16 ~ 2024-03-16CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3TORNADO ENERGY SUPPLY LIMITED - 2016-05-16One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
FIRST BUSINESS WATER LIMITED
- 2024-10-31 10797006One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (10 parents)Person with significant control2023-10-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5IMPEX ENERGY LTD - 2020-06-05CABRA ENERGY SUPPLY LIMITED - 2019-11-28One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (11 parents)Person with significant control2024-04-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.