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 3
  • 1
    Pritchard, Benjamin John
    Director born in December 1992
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Neil James
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    1-3, Malvern Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-28 ~ 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 6
  • 1
    Pritchard, Christopher Charles
    Engineer born in December 1958
    Individual (4 offsprings)
    Officer
    ~ 2025-02-13
    OF - Director → CIF 0
    Pritchard, Christopher Charles
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2001-05-01
    OF - Secretary → CIF 0
    Mr Christopher Charles Pritchrd
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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
  • 2
    Schmitz, Werner
    Managing Director born in January 1930
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Watkins, Dennis
    Engineer born in May 1946
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Phillips, Michael William
    Commercial Director born in April 1944
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-12-31
    OF - Director → CIF 0
    Phillips, Michael William
    Commercial Director
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 5
    Turner, Peter Broughton
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Pritchard, Elaine Pamela
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2025-02-13
    OF - Director → CIF 0
    Mrs Elaine Pamela Pritchard
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVK/SEG LIMITED

Previous name
AVK/SEG (UK) LIMITED - 2024-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVK/SEG LIMITED
    Info
    AVK/SEG (UK) LIMITED - 2024-04-30
    Registered number 02412510
    1-3 Malvern Road, Maidenhead, Berkshire SL6 7RE
    Private Limited Company incorporated on 1989-08-10 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • AVK/SEG (UK) LIMITED
    S
    Registered number 02412510
    1 - 3, Malvern Road, Maidenhead, Berkshire, England, SL6 7RE
    Private Limited Company By Shares in England & Wales
    CIF 1
  • AVK/SEG (UK) LIMITED
    S
    Registered number 02412510
    1-3, Malvern Road, Maidenhead, Berkshire, England, SL6 7RE
    Limited Company in England & Wales Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-3 Malvern Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,064,872 GBP2023-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ENHANCED CONTROL SYSTEMS LTD - 2024-04-30
    1-3 Malvern Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,927 GBP2020-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.