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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 15
  • 1
    Lueken, Ted J
    Businessman born in November 1962
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1996-08-06
    OF - Director → CIF 0
    Lueken, Ted J
    Businessman
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 2
    Hughes, John Neil
    Accountant
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 3
    Phillips, Peter John
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2000-09-04 ~ 2000-12-05
    OF - Director → CIF 0
  • 4
    Green, Michael John
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Sochaczevski, Avi
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
    Sochaczevski, Avi
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 6
    Sochaczevski, Amos
    Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 7
    Stubbing, Melanie
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 8
    Brown, Chris
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 9
    Mitchell, Gordon
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Ryan Jr, D Richard
    Businessman born in August 1939
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1997-06-12
    OF - Director → CIF 0
  • 11
    Plotkin, Alan
    Lawyer
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 12
    Rixon, Susan Anne
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 13
    Kendrick, Roger John
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Director → CIF 0
    Mr Roger John Kendrick
    Born in March 1945
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Harper, John Laurence
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 15
    Ditri, Arnold
    Businessman born in May 1936
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2000-09-04
    OF - Director → CIF 0
parent relation
Company in focus

AMAV INDUSTRIES LIMITED

Period: 1990-03-29 ~ now
Company number: 02465222
Registered names
AMAV INDUSTRIES LIMITED - now
DOVEPOST LIMITED - 1990-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
46,597 GBP2024-12-31
46,597 GBP2023-12-31
Creditors
Amounts falling due within one year
-46,191 GBP2024-12-31
-46,191 GBP2023-12-31
Net Current Assets/Liabilities
406 GBP2024-12-31
406 GBP2023-12-31
Total Assets Less Current Liabilities
406 GBP2024-12-31
406 GBP2023-12-31
Net Assets/Liabilities
406 GBP2024-12-31
406 GBP2023-12-31
Equity
406 GBP2024-12-31
406 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • AMAV INDUSTRIES LIMITED
    Info
    DOVEPOST LIMITED - 1990-03-29
    Registered number 02465222
    Braye House, Egypt Lane, Farnham Common, Bucks SL2 3LF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-30 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 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.