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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 6
  • 1
    Douthwaite, Natalie
    Born in January 1994
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Miss Natalie Douthwaite
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Douthwaite, Elaine
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
    Douthwaite, Elaine
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsom, Ian Douglas
    Individual (8 offsprings)
    Officer
    1991-07-17 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 4
    Wiersma, Onno Albert
    Born in June 1946
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Douthwaite, Roy
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Douthwaite, Roy
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1991-07-17 ~ 2017-01-02
    OF - Director → CIF 0
    Douthwaite, Roy
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 2002-12-12
    OF - Secretary → CIF 0
    Mr Roy Douthwaite
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-07-17 ~ 1991-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVLOG LIMITED

Period: 2000-07-20 ~ now
Company number: 02629953
Registered names
AVLOG LIMITED - now
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
46,930 GBP2025-12-31
31,322 GBP2024-12-31
Cash at bank and in hand
718,459 GBP2025-12-31
768,843 GBP2024-12-31
Current Assets
765,389 GBP2025-12-31
800,165 GBP2024-12-31
Net Current Assets/Liabilities
736,715 GBP2025-12-31
763,508 GBP2024-12-31
Net Assets/Liabilities
736,715 GBP2025-12-31
763,508 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
736,713 GBP2025-12-31
763,506 GBP2024-12-31
Equity
736,715 GBP2025-12-31
763,508 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
46,930 GBP2025-12-31
31,322 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29 GBP2025-12-31
81 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,645 GBP2025-12-31
30,576 GBP2024-12-31
Other Creditors
Amounts falling due within one year
10,000 GBP2025-12-31
6,000 GBP2024-12-31

  • AVLOG LIMITED
    Info
    AIR CARGO TRADER (HOLLAND) LIMITED - 2000-07-20
    Registered number 02629953
    9 Woodlands Ride, Ascot SL5 9HP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.