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
    Teacher Trainer born in July 1965
    Individual (2 offsprings)
    Officer
    2000-11-12 ~ now
    OF - Director → CIF 0
    Aukett, Rachel
    Teacher Trainer
    Individual (2 offsprings)
    Officer
    2007-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Jane Aukett
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Russell
    Recruitment Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Aukett, Steve
    Investment Banker born in April 1965
    Individual (1 offspring)
    Officer
    2014-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Nicholas Edward
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bedford, Peter Austin
    Director, Engineering born in September 1964
    Individual
    Officer
    2008-07-04 ~ 2014-03-30
    OF - Director → CIF 0
  • 2
    Paul, Ananda
    Property Developer born in December 1967
    Individual (12 offsprings)
    Officer
    2007-05-25 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Richardson, Melanie Anne
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    2002-08-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Board, Robert Willett Vyvyan
    Retired Chartered Architect born in January 1914
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 5
    Baker, Norman Joseph
    Retired Civil Servant(Defence) born in February 1928
    Individual
    Officer
    ~ 2000-04-12
    OF - Director → CIF 0
    Baker, Norman Joseph
    Company Secretary
    Individual
    Officer
    ~ 1997-09-16
    OF - Secretary → CIF 0
  • 6
    Howell, Edwina Claudia
    Retired & P Time Help The Age born in February 1941
    Individual
    Officer
    2006-07-01 ~ 2023-09-23
    OF - Director → CIF 0
  • 7
    Waldron, William John
    Retired born in May 1925
    Individual
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
    Waldron, William John
    Retired Po Executive born in May 1925
    Individual
    1985-09-18 ~ 2002-02-16
    OF - Director → CIF 0
    Waldron, William John
    Retired
    Individual
    Officer
    ~ 1994-08-24
    OF - Secretary → CIF 0
    1997-11-20 ~ 2002-02-16
    OF - Secretary → CIF 0
  • 8
    Board, Denise Emerance Anna
    Retired born in September 1922
    Individual
    Officer
    1997-11-20 ~ 2000-11-11
    OF - Director → CIF 0
  • 9
    Aukett, Steve
    Recruitment Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2023-09-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Lucas, Olive Mary
    Retired born in July 1911
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Poole, David Charles, The Lord
    Peer Of The Realm born in January 1945
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Baker, Edna Rosemary
    Born in November 1928
    Individual
    Officer
    2000-04-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Gregory, Gillian Patricia
    Retired born in October 1947
    Individual
    Officer
    2003-09-15 ~ 2012-04-18
    OF - Director → CIF 0
  • 14
    Waldron, Rhonda Mary Louisa
    Retired born in October 1925
    Individual
    Officer
    2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Watts, Kathryn Helen
    Corporate Pr born in October 1958
    Individual (1 offspring)
    Officer
    2001-08-12 ~ 2007-05-25
    OF - Director → CIF 0
    Watts, Kathryn Helen
    Corporate Pr
    Individual (1 offspring)
    Officer
    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
    17 Cranes Park, Surbiton, Surrey KT5 8AB
    Private Limited Company incorporated on 1974-04-26 (51 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.