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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 7
  • 1
    Johnson, Geraldine
    Producer born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Holmes, Richard Stephen
    Managing Director born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Mr John Kristian Stewart Orpen
    Born in July 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    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
  • 4
    Orpen, Peter Christopher
    Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2020-04-04
    OF - Director → CIF 0
    Orpen, Peter Christopher
    Individual (11 offsprings)
    Officer
    ~ 2020-04-04
    OF - Secretary → CIF 0
    Mr Peter Christopher Orpen
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    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
  • 5
    St Clair Jones, Robin Andrew
    Producer born in March 1959
    Individual (9 offsprings)
    Officer
    1998-05-22 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Fox, Jonathan David
    It Consultant born in May 1974
    Individual (6 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 7
    AVT GROUP LIMITED
    - now 03382578
    ROUTEMATCH LIMITED - 2007-06-28
    Avt House, Stone Street, Brighton, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-04-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVT DIGITAL LTD

Period: 2008-07-04 ~ 2025-07-01
Company number: 01830718
Registered names
AVT DIGITAL LTD - Dissolved
DROONVALE LIMITED - 1984-08-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • AVT DIGITAL LTD
    Info
    AVT PRESENTATIONS LIMITED - 2008-07-04
    DROONVALE LIMITED - 2008-07-04
    Registered number 01830718
    Avt House, Stone Street, Brighton, E. Sussex BN1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1984-07-06 and dissolved on 2025-07-01 (40 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.