Parental companies, filial companies, and officers of AVON WILDLIFE CONSULTANTS LIMITED

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 2

1
Melvill, Gemma Parkinson
Individual (4 offsprings)
Officer
2019-10-01 ~ dissolved
OF - Secretary → CIF 0
Mrs Gemma Parkinson Melvill
Born in May 1980
Individual (4 offsprings)
Person with significant control
2020-01-30 ~ dissolved
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
Spargo, Andrew John
Director born in October 1978
Individual (4 offsprings)
Officer
2019-10-01 ~ dissolved
OF - Director → CIF 0
Mr Andrew John Spargo
Born in October 1978
Individual (4 offsprings)
Person with significant control
2020-01-30 ~ dissolved
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

Ceased 8

1
Pearson, Colin Mossom
Individual (1 offspring)
Officer
2003-12-24 ~ 2019-10-01
OF - Secretary → CIF 0
2
Roberts, Robert Nicholas
Landscape Architect born in August 1955
Individual (1 offspring)
Officer
2003-05-14 ~ 2019-10-01
OF - Director → CIF 0
Mr Robert Nicholas Roberts
Born in August 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-30
PE - Right to appoint or remove directors → CIF 0
3
Mostyn, John Noel
Retired Wine Merchant born in August 1918
Individual
Officer
2001-07-01 ~ 2009-01-10
OF - Director → CIF 0
4
Mcwatters, Richard Alfred Hugh
Individual
Officer
1992-03-17 ~ 2003-04-21
OF - Secretary → CIF 0
5
Knights, Eric William
Retired Bank Manager born in March 1920
Individual
Officer
1992-03-17 ~ 1996-04-18
OF - Director → CIF 0
6
Jennings, Brian Edmund
Non Executive Director born in July 1930
Individual
Officer
1996-04-18 ~ 2001-06-20
OF - Director → CIF 0
7
NQH (CO SEC) LIMITED
NQH (CO. SEC.) LIMITED
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-01-29 ~ 1992-03-17
PE - Nominee Secretary → CIF 0
8
NQH LIMITED
Narrow Quay House, Narrow Quay, Bristol
Corporate
Officer
1992-01-29 ~ 1992-03-17
PE - Nominee Director → CIF 0

Company in focus

AVON WILDLIFE CONSULTANTS LIMITED

Previous name

QUAYSHELFCO 398 LIMITED - 1992-03-30

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

AVON WILDLIFE CONSULTANTS LIMITED
Info
QUAYSHELFCO 398 LIMITED - 1992-03-30
Registered number 02682380
C/o Landmark Environmental Consultants Ltd Unit 1, Theynes Court, Long Ashton Business Park, Yanley Lane, Bristol BS41 9LB
Private Limited Company incorporated on 1992-01-29 and dissolved on 2025-04-29 (33 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.