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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hill, Patrick Charles
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Mcilwain, Joseph Michael
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2011-05-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Erwin, Benjamin Eugene
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    2020-09-22 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Lapidus, Sidney
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Jureller, John Michael
    Born in July 1959
    Individual (17 offsprings)
    Officer
    1997-10-22 ~ 2000-05-26
    OF - Director → CIF 0
    Jureller, John Michael
    Individual (17 offsprings)
    Officer
    1997-10-22 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 6
    Vadgama, Mahesh
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2009-02-11 ~ 2015-12-01
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (18 offsprings)
    Officer
    2004-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Burlinson, Robert F
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Divkovic, Stefica
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    2024-03-04 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Ellis, Robert Keith
    Born in September 1951
    Individual (119 offsprings)
    Officer
    2000-12-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Sutton, Peter Howard
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 11
    Libowitz, David E
    Born in February 1963
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Cook, Russell John
    Individual (20 offsprings)
    Officer
    2001-05-22 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 13
    Ingelby, Raymond Simon
    Born in February 1963
    Individual (96 offsprings)
    Officer
    1997-10-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Yates, Ian Anthony
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2009-01-14
    OF - Director → CIF 0
  • 15
    Mcewan, Desmond William James
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2023-08-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Rudge, Nicholas Owen
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2019-12-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Vafa, Ali
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2009-11-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 18
    Langton, Bryan David
    Born in December 1936
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    Markowitz, James Whitney
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 20
    Cook, Errol M
    Born in May 1939
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 21
    Markowitz, James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Davies, Digby John
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2000-05-26 ~ 2011-05-11
    OF - Director → CIF 0
  • 23
    Lane, Renee Janet
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 24
    Bangar, Surjit Kumar
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 25
    Hamid, Mohamed Arif
    Individual (28 offsprings)
    Officer
    1998-10-15 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-15 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-15 ~ 1997-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVSC EUROPE LIMITED

Period: 2000-11-21 ~ now
Company number: 03450573
Registered names
AVSC EUROPE LIMITED - now
CRUISEKIT LIMITED - 1997-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
43,000 GBP2023-12-31
43,000 GBP2022-12-31
Fixed Assets
43,000 GBP2023-12-31
43,000 GBP2022-12-31
Debtors
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
22,000 GBP2023-12-31
21,000 GBP2022-12-31
Creditors
Current
45,000 GBP2023-12-31
44,000 GBP2022-12-31
Net Current Assets/Liabilities
-23,000 GBP2023-12-31
-23,000 GBP2022-12-31
Total Assets Less Current Liabilities
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
53,000 GBP2023-12-31
53,000 GBP2022-12-31
53,000 GBP2021-12-31
Retained earnings (accumulated losses)
-34,000 GBP2023-12-31
-34,000 GBP2022-12-31
-32,000 GBP2021-12-31
Equity
19,000 GBP2023-12-31
19,000 GBP2022-12-31
22,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
8192023-01-01 ~ 2023-12-31
7832022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
58,000 GBP2022-12-31
Investments in Group Undertakings
43,000 GBP2023-12-31
43,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
21,000 GBP2023-12-31
Current, Amounts falling due within one year
21,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
44,000 GBP2023-12-31
43,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
476,789,912 shares2023-12-31
Related profiles found in government register
  • AVSC EUROPE LIMITED
    Info
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 2000-11-21
    Registered number 03450573
    1 Union Business Park, Florence Way, Uxbridge UB8 2LS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • AVSC EUROPE LIMITED
    S
    Registered number missing
    1 Union Business Park, Florence Way, Uxbridge, England, UB8 2LS
    Private Limited Company
    CIF 1
  • AVSC EUROPE LIMITED
    S
    Registered number 03450573
    242, Gresham Road, Slough, England, SL1 4PH
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AVC LIVE LIMITED
    - now 01921674 08222788
    AVC PRODUCTIONS LIMITED - 2013-01-31
    AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02
    A.V.C. PRODUCTIONS LIMITED - 1987-12-24
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    ENCORE GLOBAL UK LIMITED
    15308615
    Union Business Park, Florence Way, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    FIRST PROTOCOL GROUP LIMITED
    03250913
    First Floor Axe And Bottle Court, 70 Newcomen Street, London
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    RPG LIVE LIMITED
    10172124
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    VISUAL ACTION HOLDINGS
    - now 03054629
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.