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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 7
  • 1
    Young, John Ellis
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Croce, Louise
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Gary Stuart
    Born in March 1970
    Individual (16 offsprings)
    Officer
    1995-03-13 ~ now
    OF - Director → CIF 0
    Mr Gary Stuart Dawson
    Born in March 1970
    Individual (16 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Nettle, Charlie
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gareth Edward
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Craig
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Lloyd, Craig
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Watkins, Andrew Kenneth
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ward, Richard
    Individual
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Dawson, Eleanor
    Company Director born in January 1920
    Individual
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Dawson, Maurice Geoffrey
    Managing Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2016-12-12
    OF - Director → CIF 0
    Mr Maurice Geoffrey Dawson
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A.V.DAWSON LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • A.V.DAWSON LIMITED
    Info
    Registered number 00626633
    The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough TS2 1LE
    PRIVATE LIMITED COMPANY incorporated on 1959-04-24 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • A.V.DAWSON LIMITED
    S
    Registered number 00626633
    The Staiths, Port Of Middlesbrough, Depot Road, Middlesborough, United Kingdom, TS2 1LE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • A.V.DAWSON LIMITED
    S
    Registered number 00626633
    The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, England, TS2 1LE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Staiths Port Of Middlesbrough, Depot Road, Middlesborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Staiths Port Of Middlesbrough, Depot Road, Middlesborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Person with significant control
    2019-12-20 ~ 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
  • 3
    The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,232,925 GBP2024-09-30
    Person with significant control
    2022-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BONDICAR LIMITED - 2010-04-01
    The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    182,232 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    TEESFERT LIMITED - 1996-01-22
    FORGEREADY LIMITED - 1993-03-16
    C/o Av Dawson Ltd The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    C/o Av Dawson Ltd The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-12-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    939,612 GBP2024-09-30
    Person with significant control
    2019-12-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    C/o Av Dawson Limited The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    23,108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.