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.
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Mackenzie, Andrew Douglas
Director born in April 1977Individual (8 offsprings)Officer
2021-11-11 ~ nowOF - Director → CIF 0Mr Andrew Douglas Mackenzie
Born in April 1977Individual (8 offsprings)Person with significant control 2021-11-11 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Kennedy, Clive Iain
Director born in March 1981Individual (8 offsprings)Officer 2021-11-11 ~ nowOF - Director → CIF 0Mr Clive Iain Kennedy
Born in March 1981Individual (8 offsprings)Person with significant control 2021-11-11 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
MAEVE HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
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Total Assets Less Current Liabilities
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- Registered number 13738781
MAEVE HOLDINGS LTD
Info
Unit 1 5 Eastfields Avenue, Wandsworth, London SW18 1FUPrivate Limited Company incorporated on 2021-11-11 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 MAEVE HOLDINGS LTD
SRegistered number 13738781Unit 1, 5 Eastfields Avenue, Wandsworth, London, United Kingdom, SW18 1FULimited Company in England & Wales, EnglandCIF 1Limited Company in England And WalesCIF 2 CIF 3
- 1Unit 1 5 Eastfields Avenue, Wandsworth, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,439,811 GBP2024-03-31Person with significant control 2022-01-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 1 5 Eastfields Avenue, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-17 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Unit 1 5 Eastfields Avenue, Wandsworth, London, United KingdomActive Corporate (2 parents)Equity (Company account)184,651 GBP2024-03-31Person with significant control 2021-11-15 ~ nowCIF 4 - Has significant influence or control → OE
- 4Unit 1 5 Eastfields Avenue, Wandsworth, London, United KingdomActive Corporate (2 parents)Equity (Company account)184,003 GBP2024-03-31Person with significant control 2021-11-15 ~ nowCIF 1 - Has significant influence or control → OE
