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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 18
  • 1
    Hall, Stuart Michael
    Born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Williams, Peter George
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 1997-10-09
    OF - Director → CIF 0
    Williams, Peter George
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Faulks, Kenneth Ian
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Kenneth Ian Faulks
    Born in July 1943
    Individual (2 offsprings)
    Person with significant control
    2016-10-16 ~ 2018-04-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hobbs, Karen Louise
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2018-04-18
    OF - Director → CIF 0
    Hobbs, Karen Louise
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2018-04-18
    OF - Secretary → CIF 0
    Mrs Karen Louise Hobbs
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-16 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Allan, William Macdonald
    Born in August 1960
    Individual (107 offsprings)
    Officer
    2018-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Jarman, David Albert
    Born in January 1949
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2018-04-18
    OF - Director → CIF 0
    Mr David Albert Jarman
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-10-16 ~ 2018-04-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Faulks, Annette Joan
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Grewal, Christine May
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-12-13
    OF - Director → CIF 0
    Grewal, Christine May
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-12-13
    OF - Secretary → CIF 0
  • 12
    Grewal, Peter
    Born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-12-13
    OF - Director → CIF 0
  • 13
    Graham David Smith
    Individual (69 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Swain, Victor Walter
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Victor Walter Swain
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-10-16 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 16
    Michelle Marie Elliot
    Individual (228 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mcewan, Scott Donald
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2018-04-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    NORTH SP LIMITED
    - now 11106449
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19 11106449
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Liquidation Corporate (14 parents, 12 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH AVS LIMITED

Period: 2020-11-19 ~ now
Company number: 02016666 12956994... (more)
Registered names
NORTH AVS LIMITED - now 12956994... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-06
Commencement of winding up on 2026-01-27
Standard Industrial Classification
99999 - Dormant Company

  • NORTH AVS LIMITED
    Info
    PEL SERVICES LIMITED - 2020-11-19
    P.G.L. SECURITY LIMITED - 2020-11-19
    PETER GREWAL LIMITED - 2020-11-19
    PETER GREWAL ELECTRONICS LIMITED - 2020-11-19
    Registered number 02016666
    Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (40 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-05
    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 April 2026 and licensed under the Open Government Licence v3.0.