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
    Leadbetter, David Mark
    Individual (16 offsprings)
    Officer
    2017-07-21 ~ now
    OF - secretary → CIF 0
  • 2
    Kingma, Bruce
    Chief Financial Officer born in August 1984
    Individual (10 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Dejve, Patrik
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 4
    AVESCO HOLDINGS LIMITED - 2020-07-16
    CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16
    AVESCO HOLDINGS LIMITED - 2017-01-31
    Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Nicholson, David John
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Delon, Gerald
    Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ 2022-04-27
    OF - director → CIF 0
  • 3
    Brocksom, David Graham
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2004-01-31
    OF - director → CIF 0
  • 4
    Fulton, William Henry
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1992-01-17
    OF - director → CIF 0
  • 5
    Conn, Nicholas Simon
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2017-06-30
    OF - director → CIF 0
    Conn, Nicholas Simon
    Individual (5 offsprings)
    Officer
    ~ 2017-06-30
    OF - secretary → CIF 0
  • 6
    Wilson, Mark Andrew
    Chartered Accountant born in October 1975
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ 2024-08-12
    OF - director → CIF 0
  • 7
    Crump, David Andrew
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2017-07-21 ~ 2024-09-27
    OF - director → CIF 0
  • 8
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2004-07-09 ~ 2017-02-17
    OF - director → CIF 0
  • 9
    Murray Obodynski, Richard Alan
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-04-13
    OF - director → CIF 0
  • 10
    Maxwell, Cameron Anderson
    Chartered Accountant born in August 1942
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 11
    Pearson, Frederic Barrie
    Company Director born in September 1950
    Individual
    Officer
    1998-05-07 ~ 1998-08-06
    OF - director → CIF 0
parent relation
Company in focus

AVESCO SERVICES LIMITED

Previous name
AVESCO GROUP PLC - 2007-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVESCO SERVICES LIMITED
    Info
    AVESCO GROUP PLC - 2007-05-17
    Registered number 02285513
    Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX
    Private Limited Company incorporated on 1988-08-09 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • AVESCO SERVICES LIMITED
    S
    Registered number 02285513
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FINEPLANE LIMITED - 1996-05-02
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.