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
Active 3
  • 1
    Campbell, Christina
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Beevers, Simon Paul
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Beevers
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Whatmore, Lindsey Diane
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CVAC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
546,455 GBP2024-03-31
546,455 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
536,593 GBP2024-03-31
536,593 GBP2023-03-31
Net Current Assets/Liabilities
-536,493 GBP2024-03-31
-536,493 GBP2023-03-31
Total Assets Less Current Liabilities
9,962 GBP2024-03-31
9,962 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,862 GBP2024-03-31
9,862 GBP2023-03-31
Equity
9,962 GBP2024-03-31
9,962 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
546,455 GBP2023-03-31
Investments in Group Undertakings
546,455 GBP2024-03-31
546,455 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Amounts owed to group undertakings
Current
503,255 GBP2024-03-31
503,255 GBP2023-03-31
Other Creditors
Current
33,338 GBP2024-03-31
33,338 GBP2023-03-31

Related profiles found in government register
  • CVAC HOLDINGS LIMITED
    Info
    Registered number 13503814
    icon of address59-61 Charlotte Street, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CVAC HOLDINGS LIMITED
    S
    Registered number 13503814
    icon of address59-61 Charlotte Street, Birmingham, United Kingdom, B3 1PX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address100 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    464,045 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address100 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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