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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 4
  • 1
    Fikret, Ismet
    Barber born in March 1985
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2020-12-12
    OF - Director → CIF 0
    Mr Ismet Fikret
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-27 ~ 2020-12-12
    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 directorsCIF 0
  • 2
    Whitmore, Bridgette Lorraine Yvonne
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2020-12-12 ~ 2021-04-13
    OF - Director → CIF 0
    Miss Bridgette Lorraine Yvonne Whitmore
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    2020-12-12 ~ 2021-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Paiva, Darryl
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Mr Darryl Paiva
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Alyas, Umar
    Manager born in September 1993
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2020-12-12
    OF - Director → CIF 0
    Mr Umar Alyas
    Born in September 1993
    Individual (5 offsprings)
    Person with significant control
    2020-07-27 ~ 2020-12-12
    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 directorsCIF 0
parent relation
Company in focus

PAIVA LTD

Period: 2021-04-19 ~ now
Company number: 12769571
Registered names
PAIVA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210,000 GBP2025-12-31
210,000 GBP2024-12-31
Cash at bank and in hand
100 GBP2025-12-31
100 GBP2024-12-31
Creditors
Amounts falling due within one year
-30,000 GBP2025-12-31
-30,000 GBP2024-12-31
Net Current Assets/Liabilities
-29,900 GBP2025-12-31
-29,900 GBP2024-12-31
Total Assets Less Current Liabilities
180,100 GBP2025-12-31
180,100 GBP2024-12-31
Creditors
Amounts falling due after one year
-180,000 GBP2025-12-31
-180,000 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
210,000 GBP2025-12-31
210,000 GBP2024-12-31
Other Creditors
Current
30,000 GBP2025-12-31
30,000 GBP2024-12-31
Non-current
180,000 GBP2025-12-31
180,000 GBP2024-12-31

Related profiles found in government register
  • PAIVA LTD
    Info
    ALYAS AND FIKRET LIMITED - 2021-04-19
    Registered number 12769571
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • PAIVA LTD
    S
    Registered number 12769571
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.M.T.C. LIMITED
    03183148
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-04-13 ~ 2021-04-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.