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 5
  • 1
    Krause, Kevin
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Nicholas Charles
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Terence Ivan
    Electronics Engineer born in February 1947
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Motivo House, Bluebell Road, Yeovil, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    966,361 GBP2024-03-31
    Person with significant control
    2018-06-08 ~ 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
Ceased 5
  • 1
    Bishop, Michele Elaine
    Individual (8 offsprings)
    Officer
    2008-01-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Mr Terence Ivan Mason
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Knott, John
    Individual
    Officer
    1999-01-22 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1999-01-22
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-25 ~ 1999-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVALON ELECTRONICS LIMITED

Previous name
THORNSPEED LIMITED - 1999-02-25
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
5,350 GBP2024-03-31
6,566 GBP2023-03-31
Current Assets
174,873 GBP2024-03-31
539,827 GBP2023-03-31
Creditors
Current
-14,253 GBP2024-03-31
-201,058 GBP2023-03-31
Net Current Assets/Liabilities
160,620 GBP2024-03-31
338,769 GBP2023-03-31
Total Assets Less Current Liabilities
165,970 GBP2024-03-31
345,335 GBP2023-03-31
Equity
165,970 GBP2024-03-31
345,335 GBP2023-03-31

  • AVALON ELECTRONICS LIMITED
    Info
    THORNSPEED LIMITED - 1999-02-25
    Registered number 03674072
    C/o Business Control Ltd Red Lion Yard, Odd Down, Bath BA2 2PP
    Private Limited Company incorporated on 1998-11-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.