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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
Active 3
  • 1
    Douthwaite, Natalie
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Miss Natalie Douthwaite
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Douthwaite, Roy
    Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Douthwaite, Elaine
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-02 ~ now
    OF - Director → CIF 0
    Douthwaite, Elaine
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wiersma, Onno Albert
    Company Director Proposed born in June 1946
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Douthwaite, Roy
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-17 ~ 2017-01-02
    OF - Director → CIF 0
    Douthwaite, Roy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2002-12-12
    OF - Secretary → CIF 0
    Mr Roy Douthwaite
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marsom, Ian Douglas
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-17 ~ 1991-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVLOG LIMITED

Previous name
AIR CARGO TRADER (HOLLAND) LIMITED - 2000-07-20
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
31,322 GBP2024-12-31
101,714 GBP2023-12-31
Cash at bank and in hand
768,843 GBP2024-12-31
692,220 GBP2023-12-31
Current Assets
800,165 GBP2024-12-31
793,934 GBP2023-12-31
Net Current Assets/Liabilities
763,508 GBP2024-12-31
724,311 GBP2023-12-31
Net Assets/Liabilities
763,508 GBP2024-12-31
724,311 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
763,506 GBP2024-12-31
724,309 GBP2023-12-31
Equity
763,508 GBP2024-12-31
724,311 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
31,322 GBP2024-12-31
101,714 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,576 GBP2024-12-31
63,623 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,000 GBP2024-12-31
6,000 GBP2023-12-31

  • AVLOG LIMITED
    Info
    AIR CARGO TRADER (HOLLAND) LIMITED - 2000-07-20
    Registered number 02629953
    icon of address9 Woodlands Ride, Ascot SL5 9HP
    Private Limited Company incorporated on 1991-07-17 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.