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 4
  • 1
    Kennedy, Clive Iain
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mr Clive Iain Kennedy
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2021-11-11 ~ 2026-03-27
    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
  • 2
    Mackenzie, Andrew Douglas
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Mackenzie
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2021-11-11 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MAEVE INTERIORS LTD
    13743623
    Unit 1, 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    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
  • 4
    RHONEHEAD PROJECTS LTD
    13743840
    Unit 1, 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    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
parent relation
Company in focus

MAEVE HOLDINGS LTD

Period: 2021-11-11 ~ now
Company number: 13738781
Registered name
MAEVE HOLDINGS LTD - now
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
02021-11-11 ~ 2023-03-31
Fixed Assets - Investments
40 GBP2024-03-31
40 GBP2023-03-31
Debtors
708,186 GBP2024-03-31
463,586 GBP2023-03-31
Creditors
Current
-40 GBP2024-03-31
-40 GBP2023-03-31
Net Current Assets/Liabilities
708,146 GBP2024-03-31
463,546 GBP2023-03-31
Total Assets Less Current Liabilities
708,186 GBP2024-03-31
463,586 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
708,176 GBP2024-03-31
463,576 GBP2023-03-31
Equity
708,186 GBP2024-03-31
463,586 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
40 GBP2023-03-31
Other Investments Other Than Loans
40 GBP2024-03-31
40 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
708,176 GBP2024-03-31
463,576 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2024-03-31
Amounts falling due within one year, Current
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
708,186 GBP2024-03-31
Amounts falling due within one year, Current
463,586 GBP2023-03-31
Other Creditors
Current
40 GBP2024-03-31
40 GBP2023-03-31

Related profiles found in government register
  • MAEVE HOLDINGS LTD
    Info
    Registered number 13738781
    Unit 1 5 Eastfields Avenue, Wandsworth, London SW18 1FU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • MAEVE HOLDINGS LTD
    S
    Registered number 13738781
    Unit 1, 5 Eastfields Avenue, Wandsworth, London, United Kingdom, SW18 1FU
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAEVE CONTRACTORS LIMITED
    05624472
    Unit 1 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAEVE DEVELOPMENTS LTD
    09541585
    Unit 1 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MAEVE INTERIORS LTD
    13743623
    Unit 1 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2026-03-26
    CIF 4 - Has significant influence or control OE
  • 4
    RHONEHEAD PROJECTS LTD
    13743840
    Unit 1 5 Eastfields Avenue, Wandsworth, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2026-03-26
    CIF 1 - Has significant influence or control 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.