logo
explain how to read the page

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 2
  • 1
    Barron, Brian
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Brian Barron
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barron, Maurice Richard
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Maurice Richard Barron
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2020-01-27 ~ 2023-09-27
    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
parent relation
Company in focus

MA DIVANE HOLDINGS LIMITED

Period: 2019-12-17 ~ now
Company number: 12366870
Registered name
MA DIVANE HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
1,100 GBP2024-03-31
Debtors
80,204 GBP2025-03-31
80,204 GBP2024-03-31
Cash at bank and in hand
862 GBP2025-03-31
865 GBP2024-03-31
Current Assets
81,066 GBP2025-03-31
81,069 GBP2024-03-31
Net Current Assets/Liabilities
12,715 GBP2025-03-31
11,618 GBP2024-03-31
Net Assets/Liabilities
12,715 GBP2025-03-31
12,718 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,041 GBP2025-03-31
66,041 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,310 GBP2025-03-31
3,410 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MA DIVANE HOLDINGS LIMITED
    Info
    Registered number 12366870
    12 Torver Close, Great Notley, Braintree CM77 7XD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • MA DIVANE HOLDINGS LIMITED
    S
    Registered number 12366870
    201, Rowlandson House, 289 Ballards Lane, London, United Kingdom, N12 8NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MA DIVANE CONTRACTORS LIMITED
    09511281
    Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MA DIVANE PLANT LIMITED
    12369065
    12 Torver Close, Great Notley, Braintree, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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