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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 5
  • 1
    Clark, Jeremy Russell
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Brandon James
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sherborne, Charles John
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Charles John Sherborne
    Born in January 1958
    Individual (12 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sherborne, James Richard
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr James Richard Sherborne
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    J.T.SYDENHAM & CO.LIMITED - 1999-08-02
    45-47, Ashley Road, Boscombe, Bournemouth, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    40,189,863 GBP2024-03-31
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Miller, William Kenneth Macdonald
    Director born in October 1949
    Individual
    Officer
    ~ 2002-01-11
    OF - Director → CIF 0
    Miller, William Kenneth Macdonald
    Individual
    Officer
    ~ 2002-01-11
    OF - Secretary → CIF 0
  • 2
    Toogood, Susan Kathleen
    Director born in February 1952
    Individual
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    2014-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Williams, Lynda
    Director born in January 1954
    Individual
    Officer
    2014-05-01 ~ 2017-07-31
    OF - Director → CIF 0
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Pride, Raymond John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-07-31
    OF - Director → CIF 0
    Pride, Raymond John
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Secretary → CIF 0
    2017-07-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Williams, Paul
    Director born in September 1952
    Individual
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    ~ 2017-07-31
    OF - Director → CIF 0
    Williams, Paul
    Timber Merchant
    Individual
    Officer
    2002-02-02 ~ 2017-07-31
    OF - Secretary → CIF 0
    Williams, Paul
    Individual
    2017-07-31 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Paul Williams
    Born in September 1952
    Individual
    Person with significant control
    2016-07-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
    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
  • 6
    Wright, Lee Michael
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    Wright, Lee Michael
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    Brailey, Ian James
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    2017-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Sherborne, Charles John
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Sherborne, James Richard
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Toogood, Christopher
    Director born in April 1950
    Individual
    Officer
    ~ 2017-07-31
    OF - Director → CIF 0
    Toogood, Chris
    Director born in April 1950
    Individual
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Christopher Toogood
    Born in April 1950
    Individual
    Person with significant control
    2016-07-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVON PLYWOOD LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Debtors
152 GBP2025-03-31
152 GBP2024-03-31
Net Current Assets/Liabilities
152 GBP2025-03-31
152 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
52 GBP2025-03-31
52 GBP2024-03-31
Equity
152 GBP2025-03-31
152 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
152 GBP2025-03-31
152 GBP2024-03-31
  • AVON PLYWOOD LIMITED
    Info
    Registered number 01734569
    45-47 Ashley Road, Bournemouth BH1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1983-06-27 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.