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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 4
  • 1
    Harrington, Karen Jane
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Harrington
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2024-02-01 ~ 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
    2023-08-31 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harrington, Michael Stephen
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mr Michael Harrington
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2024-02-01 ~ 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
  • 3
    Wilson, Michael Andrew
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    AIVA LIMITED
    - now 09599672
    EDAPHOS FLEX LIMITED - 2015-06-19
    The White House, Letcombe Regis, Wantage, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIVA HOLDINGS LIMITED

Period: 2023-08-31 ~ now
Company number: 15106458
Registered name
AIVA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3 GBP2024-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
Net Assets/Liabilities
3 GBP2024-08-31
Equity
3 GBP2024-08-31
Average Number of Employees
02023-08-31 ~ 2024-08-31

Related profiles found in government register
  • AIVA HOLDINGS LIMITED
    Info
    Registered number 15106458
    The White House, Letcombe Regis, Wantage OX12 9JL
    PRIVATE LIMITED COMPANY incorporated on 2023-08-31 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • AIVA HOLDINGS LIMITED
    S
    Registered number 15106458
    The White House, Letcombe Regis, Wantage, England, OX12 9JL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIVA LIMITED
    - now 09599672
    EDAPHOS FLEX LIMITED - 2015-06-19
    The White House, Letcombe Regis, Wantage, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.