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
    Crowe, Stephen James
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    List, Helmut Oskar
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Director → CIF 0
  • 3
    1, Hans-list-platz 1, 8020 Graz, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Matthews, David Michael
    Individual
    Officer
    1992-07-14 ~ 1992-09-15
    OF - Secretary → CIF 0
  • 2
    Moser, Werner
    Area Manager born in April 1948
    Individual
    Officer
    2000-05-01 ~ 2015-07-08
    OF - Director → CIF 0
    Moser, Werner
    Area Manager
    Individual
    Officer
    2000-05-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Sweeney, Sian Margaret
    Accountant
    Individual
    Officer
    2005-12-09 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 4
    Schmuser, Hannes, Dr
    Company Director born in June 1968
    Individual
    Officer
    2015-07-08 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Read, John Marshal
    Director born in October 1934
    Individual
    Officer
    1992-07-14 ~ 2000-04-30
    OF - Director → CIF 0
    Read, John Marshal
    Director
    Individual
    Officer
    1992-09-15 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    3-5 Fanny Street, Cardiff
    Corporate
    Officer
    1992-07-10 ~ 1992-07-14
    PE - Nominee Director → CIF 0
    1992-07-10 ~ 1992-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVL UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVL UK HOLDINGS LIMITED
    Info
    Registered number 02730352
    Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB
    Private Limited Company incorporated on 1992-07-10 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • AVL UK HOLDINGS LIMITED
    S
    Registered number 02730352
    Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
    Limited Company in England And Wales
    CIF 1
  • AVL UK HOLDINGS LTD
    S
    Registered number 02730352
    Avon House, Hartlebury Trading Estate, Hartlebury, West Midlands, England, DY10 4JB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVL SCHRICK LIMITED - 2007-01-29
    Langdale House Sable Way, Southfields Business Park, Laindon, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,755,913 GBP2022-12-31
    Person with significant control
    2016-05-05 ~ 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
  • 2
    AVL INSTRUMENTATION LIMITED - 1986-01-27
    Avon House, Hartlebury Trading Estate, Hartlebury, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.