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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 17
  • 1
    Roach, Daniel James William
    Born in April 1955
    Individual (36 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
    Mr Daniel James William Roach
    Born in April 1955
    Individual (36 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-03-31
    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
    Collett, Martyn Robert Glen
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Goodman, Alan Gilbert
    Born in January 1951
    Individual (45 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
    Goodman, Alan Gilbert
    Director
    Individual (45 offsprings)
    Officer
    2007-01-18 ~ 2014-06-26
    OF - Secretary → CIF 0
    Mr Alan Gilbert Goodman
    Born in January 1951
    Individual (45 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-03-31 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Prescott, Catherine Denise, Doctor
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Smith, Alan Frederick
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    1998-10-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (49 offsprings)
    Officer
    1999-05-26 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Minshull Beech, Catherine Susan, Dr
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Jones, Alun Huw
    Born in September 1961
    Individual (58 offsprings)
    Officer
    2003-08-01 ~ 2006-11-10
    OF - Director → CIF 0
    Jones, Alun Huw
    Individual (58 offsprings)
    Officer
    2003-08-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    Goiugh, David Anthony
    Company Director born in December 1949
    Individual (21 offsprings)
    Officer
    2001-04-04 ~ 2002-03-22
    OF - Director → CIF 0
  • 10
    Needham, David Alan, Dr
    Investment Manager born in October 1938
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Duffen, Joy, Dr
    Investment Manager born in May 1956
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Kirk, David Francis
    Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Blech, Nicholas
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2001-04-04 ~ 2003-04-11
    OF - Director → CIF 0
    Blech, Nicholas
    Company Director
    Individual (19 offsprings)
    Officer
    2001-04-04 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 14
    Pope, Nicholas Robert, Dr
    Venture Capital born in November 1957
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    Haigh, Barrie Stevens
    Company Director/Investor born in June 1938
    Individual (13 offsprings)
    Officer
    1998-10-15 ~ 2001-06-18
    OF - Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1998-04-01 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1998-04-01 ~ 1998-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVLAR LIMITED

Period: 2016-02-02 ~ now
Company number: 03538767 03797313
Registered names
AVLAR LIMITED - now 03797313
PINCO 1051 LIMITED - 1998-06-02 03923889... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets - Investments
538,498 GBP2025-01-31
538,498 GBP2024-01-31
Debtors
40,044 GBP2025-01-31
145,976 GBP2024-01-31
Cash at bank and in hand
796 GBP2025-01-31
1,806 GBP2024-01-31
Current Assets
40,840 GBP2025-01-31
147,782 GBP2024-01-31
Net Current Assets/Liabilities
-345,653 GBP2025-01-31
-263,216 GBP2024-01-31
Total Assets Less Current Liabilities
192,845 GBP2025-01-31
275,282 GBP2024-01-31
Equity
Called up share capital
7,500 GBP2025-01-31
7,500 GBP2024-01-31
Retained earnings (accumulated losses)
185,345 GBP2025-01-31
267,782 GBP2024-01-31
Equity
192,845 GBP2025-01-31
275,282 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,052 GBP2024-01-31
Other
114,387 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
152,439 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,052 GBP2024-01-31
Other
114,387 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,439 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
0 GBP2024-01-31
Investments in group undertakings and participating interests
538,498 GBP2025-01-31
538,498 GBP2024-01-31
Amounts Owed By Related Parties
34,624 GBP2025-01-31
Current
141,008 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
5,420 GBP2025-01-31
4,968 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
40,044 GBP2025-01-31
145,976 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
13,029 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,229 GBP2025-01-31
25,863 GBP2024-01-31
Other Creditors
Current
379,264 GBP2025-01-31
372,106 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-01-31
7,500 shares2024-01-31
  • AVLAR LIMITED
    Info
    AVLAR BIOVENTURES LIMITED - 2016-02-02
    QUANTUM HEALTHCARE FUND MANAGER LIMITED - 2016-02-02
    QUANTUM HEALTHCARE FUND LIMITED - 2016-02-02
    PINCO 1051 LIMITED - 2016-02-02
    Registered number 03538767
    Long Barn Church Road, Toft, Cambridge, Cambridgeshire CB23 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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