logo
explain how to read the page

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
    Heidi Orpen
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2020-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John Kristian Stewart Orpen
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fox, Jonathan David
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Orpen, Peter Christopher
    Director born in June 1951
    Individual
    Officer
    1997-06-26 ~ 2020-04-04
    OF - Director → CIF 0
    Orpen, Peter Christopher
    Individual
    Officer
    1997-06-26 ~ 2020-04-04
    OF - Secretary → CIF 0
    Mr Peter Christopher Orpen
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    St Clair Jones, Robin Andrew
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-06-06 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-06-06 ~ 1997-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVT GROUP LIMITED

Previous name
ROUTEMATCH LIMITED - 2007-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Fixed Assets
1,167,901 GBP2024-10-31
1,167,901 GBP2023-10-31
Cash at bank and in hand
215,159 GBP2024-10-31
301,694 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,578 GBP2024-10-31
-874 GBP2023-10-31
Net Current Assets/Liabilities
213,581 GBP2024-10-31
300,820 GBP2023-10-31
Total Assets Less Current Liabilities
1,381,482 GBP2024-10-31
1,468,721 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-246,826 GBP2024-10-31
Net Assets/Liabilities
1,134,656 GBP2024-10-31
1,121,608 GBP2023-10-31
Equity
Called up share capital
87,527 GBP2024-10-31
87,527 GBP2023-10-31
Share premium
486,195 GBP2024-10-31
486,195 GBP2023-10-31
Retained earnings (accumulated losses)
560,934 GBP2024-10-31
547,886 GBP2023-10-31
Equity
1,134,656 GBP2024-10-31
1,121,608 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2024-10-31
600,000 GBP2023-10-31

Related profiles found in government register
  • AVT GROUP LIMITED
    Info
    ROUTEMATCH LIMITED - 2007-06-28
    Registered number 03382578
    A V T House, Stone Street, Brighton, Sussex BN1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AVT GROUP LIMITED
    S
    Registered number missing
    Avt House, Stone Street, Brighton, England, BN1 2HB
    Private Limited Company
    CIF 1
  • AVT GROUP LIMITED
    S
    Registered number 03382578
    Avt House, Stone Street, Brighton, England, BN1 2HB
    Limited Company in Registrar Of Companies In England And Wales, Engl
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AUDIO VISUAL TECHNIQUES LTD.
    - now 01823623 01196354
    AVT LIMITED - 1992-06-26 01196354
    KIRSDAME LIMITED - 1984-08-17
    Avt House, Stone Street, Brighton, E. Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AVT CONNECT LTD.
    - now 02862385
    ACCESS MULTIMEDIA LIMITED - 2009-03-31
    Avt House, Stone Street, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2020-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    AVT DIGITAL LTD
    - now 01830718
    AVT PRESENTATIONS LIMITED - 2008-07-04
    DROONVALE LIMITED - 1984-08-17
    Avt House, Stone Street, Brighton, E. Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    AVT LIVE LTD
    - now 02054741
    FIVE STAR STAGING LIMITED - 2008-07-04
    QUICKMULTI LIMITED - 1986-10-28
    Avt House, Stone Street, Brighton, E Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    AVT LTD.
    - now 01196354 01823623
    AUDIO VISUAL TECHNIQUES LTD - 1992-06-26 01823623
    LILT LIMITED - 1984-07-24
    LILT BUILDERS LIMITED - 1976-12-31
    Avt House, 7 Stone Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    639,583 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.