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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
    Aukett, Rachel
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-12 ~ now
    OF - Director → CIF 0
    Aukett, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Jane Aukett
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Russell
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Nicholas Edward
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Aukett, Steve
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-30 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Gregory, Gillian Patricia
    Born in October 1947
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Board, Robert Willett Vyvyan
    Born in January 1914
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 3
    Waldron, William John
    Born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
    icon of calendar 1985-09-18 ~ 2002-02-16
    OF - Director → CIF 0
    Waldron, William John
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Secretary → CIF 0
    icon of calendar 1997-11-20 ~ 2002-02-16
    OF - Secretary → CIF 0
  • 4
    Lucas, Olive Mary
    Born in July 1911
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Baker, Edna Rosemary
    Born in November 1928
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Richardson, Melanie Anne
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Paul, Ananda
    Born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Bedford, Peter Austin
    Born in September 1964
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2014-03-30
    OF - Director → CIF 0
  • 9
    Waldron, Rhonda Mary Louisa
    Born in October 1925
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Baker, Norman Joseph
    Born in February 1928
    Individual
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
    Baker, Norman Joseph
    Individual
    Officer
    icon of calendar ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    Poole, David Charles, The Lord
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Aukett, Steve
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 13
    Howell, Edwina Claudia
    Born in February 1941
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2023-09-23
    OF - Director → CIF 0
  • 14
    Board, Denise Emerance Anna
    Born in September 1922
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2000-11-11
    OF - Director → CIF 0
  • 15
    Watts, Kathryn Helen
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-12 ~ 2007-05-25
    OF - Director → CIF 0
    Watts, Kathryn Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

A.V.B. (HILLHEAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
45,019 GBP2024-03-31
32,934 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,176 GBP2024-03-31
-9,183 GBP2023-03-31
Net Current Assets/Liabilities
8,843 GBP2024-03-31
23,751 GBP2023-03-31
Total Assets Less Current Liabilities
8,847 GBP2024-03-31
23,755 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
8,847 GBP2024-03-31
23,755 GBP2023-03-31
Equity
8,847 GBP2024-03-31
23,755 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • A.V.B. (HILLHEAD) LIMITED
    Info
    Registered number 01168087
    icon of address17 Cranes Park, Surbiton, Surrey KT5 8AB
    PRIVATE LIMITED COMPANY incorporated on 1974-04-26 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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