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 2
  • 1
    Pathak, Tarspal Kaur
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 2
    Pathak, Atul
    Company Director born in February 1961
    Individual (17 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
    Mr Atul Pathak
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Pathak, Naman
    Company Director born in March 1989
    Individual (47 offsprings)
    Officer
    2021-08-19 ~ 2022-04-04
    OF - director → CIF 0
    Mr Naman Pathak
    Born in March 1989
    Individual (47 offsprings)
    Person with significant control
    2021-08-19 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IVI HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-08-19 ~ 2022-08-31
Fixed Assets - Investments
4,742,840 GBP2022-08-31
Debtors
82,505 GBP2022-08-31
Cash at bank and in hand
2,397,082 GBP2022-08-31
Current Assets
2,479,587 GBP2022-08-31
Creditors
Current
2,531,065 GBP2022-08-31
Net Current Assets/Liabilities
-51,478 GBP2022-08-31
Total Assets Less Current Liabilities
4,691,362 GBP2022-08-31
Creditors
Non-current
3,100,000 GBP2022-08-31
Net Assets/Liabilities
1,591,362 GBP2022-08-31
Equity
Called up share capital
1,301 GBP2022-08-31
Retained earnings (accumulated losses)
1,590,061 GBP2022-08-31
Equity
1,591,362 GBP2022-08-31

Related profiles found in government register
  • IVI HOLDING LIMITED
    Info
    Registered number 13574772
    26 Peascod Street, Windsor SL4 1DU
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • IVI HOLDING LIMITED
    S
    Registered number 13574772
    13, The Avenue, London, England, W13 8JR
    Limited in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Peascod Street, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WATERFRONT CAFE BENSON LIMITED - 2024-03-26
    26 Peascod Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,101,389 GBP2024-03-31
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.