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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
    Boxall, Chloe
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Russell William John Bartley
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rides, Craig Stuart
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, Daisy Victoria
    Born in June 1994
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

MAVIN GLOBAL GROUP HOLDINGS LIMITED

Period: 2024-11-12 ~ now
Company number: 16075045
Registered name
MAVIN GLOBAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-11-12 ~ 2025-03-31
Current Assets
103 GBP2025-03-31
Net Current Assets/Liabilities
103 GBP2025-03-31
Total Assets Less Current Liabilities
103 GBP2025-03-31
Equity
103 GBP2025-03-31

Related profiles found in government register
  • MAVIN GLOBAL GROUP HOLDINGS LIMITED
    Info
    Registered number 16075045
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2024-11-12 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MAVIN GLOBAL GROUP HOLDINGS LIMITED
    S
    Registered number 16075045
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • MAVIN GLOBAL GROUP HOLDINGS LIMITED
    S
    Registered number 16075045
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Limited Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAVIN CAPITAL FINANCE LIMITED
    12352154
    85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MAVIN SPS LIMITED
    12459298
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    POWERCUBE LIMITED
    06372846
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.