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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 9
  • 1
    Venables, Hazel Margaret
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 2
    Palmer, Heather Frances
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Palmer, Warren James
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Brown, Jennifer Dawn
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Morris, Clare
    Micm born in May 1961
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mrs Clare Morris
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Morris, Noel Patrick
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2004-04-19
    OF - Director → CIF 0
    Morris, Noel Patrick
    Director
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-04-19
    OF - Secretary → CIF 0
    Morris, Noel Patrick
    Individual (7 offsprings)
    2007-03-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    MERCHANTS CAPITAL COMPANY PLC
    CAPITAL MERCHANTS LIMITED 03036751
    22 Reading Road, Henley On Thames, Oxfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2004-04-19
    OF - Director → CIF 0
  • 8
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1997-01-10 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 9
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1997-01-10 ~ 1997-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AV FINANCE LIMITED

Period: 1997-01-10 ~ 2018-02-20
Company number: 03301010
Registered name
AV FINANCE LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
64,664 GBP2015-12-31
64,664 GBP2014-12-31
Cash at bank and in hand
1,252 GBP2015-12-31
2,624 GBP2014-12-31
Current Assets
65,916 GBP2015-12-31
67,288 GBP2014-12-31
Current liabilities
-80,398 GBP2015-12-31
-62,748 GBP2014-12-31
Net Current Assets/Liabilities
-14,482 GBP2015-12-31
4,540 GBP2014-12-31
Total Assets Less Current Liabilities
-14,482 GBP2015-12-31
4,540 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-14,482 GBP2015-12-31
4,540 GBP2014-12-31
Called-up share capital
112,442 GBP2015-12-31
112,442 GBP2014-12-31
Share premium account
92,136 GBP2015-12-31
92,136 GBP2014-12-31
Retained earnings
-219,060 GBP2015-12-31
-200,038 GBP2014-12-31
Shareholder's fund
-14,482 GBP2015-12-31
4,540 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
112,442 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
112,442 GBP2015-12-31
112,442 GBP2014-12-31

  • AV FINANCE LIMITED
    Info
    Registered number 03301010
    38 New Road, Bolter End, High Wycombe, Buckinghamshire HP14 3NA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 and dissolved on 2018-02-20 (21 years 1 month). The company status is Dissolved.
    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.