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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
Active 4
  • 1
    Matthews, Mark Robert
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Stewart Neil
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Paul Barry
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Stewart Neil Everett
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ 2023-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Palmer, Stephanie Louise
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2025-08-05
    OF - Director → CIF 0
    Palmer, Stephanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Mawby, Allen
    Non-Executive Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

VIVARIA GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Fixed Assets
94,431 GBP2024-12-31
94,431 GBP2023-12-31
Current Assets
160,478 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-30,659 GBP2023-12-31
Net Current Assets/Liabilities
-38,333 GBP2024-12-31
-30,659 GBP2023-12-31
Total Assets Less Current Liabilities
56,098 GBP2024-12-31
63,772 GBP2023-12-31
Net Assets/Liabilities
33,885 GBP2024-12-31
61,797 GBP2023-12-31
Equity
33,885 GBP2024-12-31
61,797 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-11-10 ~ 2023-12-31

Related profiles found in government register
  • VIVARIA GLOBAL HOLDINGS LIMITED
    Info
    Registered number 14475694
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • VIVARIA GLOBAL HOLDINGS LIMITED
    S
    Registered number 14475694
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    759,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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