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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 5
  • 1
    Mr & Mrs Linda & Ian Gerecht
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Gerecht, Linda Jean
    Born in July 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gerecht, Linda Jean
    Company Secretary
    Individual (3 offsprings)
    Officer
    ~ 2021-02-15
    OF - Secretary → CIF 0
    Mrs Linda Jean Gerecht
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Gerecht, Sheila Naomi
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Wingate, Norman David
    Born in June 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Gerecht, Ian Bruce
    Born in March 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gerecht, Ian Bruce
    Individual (3 offsprings)
    Officer
    ~ 1991-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIAN FINANCE LIMITED

Period: 1964-05-25 ~ now
Company number: 00806405
Registered name
AVIAN FINANCE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,340,387 GBP2025-03-31
4,345,750 GBP2024-03-31
Fixed Assets - Investments
27,014 GBP2025-03-31
27,623 GBP2024-03-31
Fixed Assets
4,367,401 GBP2025-03-31
4,373,373 GBP2024-03-31
Debtors
5,154 GBP2025-03-31
6,387 GBP2024-03-31
Cash at bank and in hand
212,620 GBP2025-03-31
53,231 GBP2024-03-31
Current Assets
217,774 GBP2025-03-31
59,618 GBP2024-03-31
Creditors
Amounts falling due within one year
-102,314 GBP2025-03-31
-90,830 GBP2024-03-31
Net Current Assets/Liabilities
115,460 GBP2025-03-31
-31,212 GBP2024-03-31
Total Assets Less Current Liabilities
4,482,861 GBP2025-03-31
4,342,161 GBP2024-03-31
Net Assets/Liabilities
4,482,861 GBP2025-03-31
4,342,161 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,382,861 GBP2025-03-31
4,242,161 GBP2024-03-31
Equity
4,482,861 GBP2025-03-31
4,342,161 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
4,340,387 GBP2025-03-31
4,345,750 GBP2024-03-31
Other Investments Other Than Loans
Non-current
27,014 GBP2025-03-31
Amounts invested in assets
Non-current
27,014 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-04-01 ~ 2025-03-31

  • AVIAN FINANCE LIMITED
    Info
    Registered number 00806405
    2nd Floor Sterling House, Langston Road, Loughton IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1964-05-25 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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