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 9
  • 1
    Mason, Terence Ivan
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2025-12-30
    OF - Director → CIF 0
    Mr Terence Ivan Mason
    Born in February 1947
    Individual (6 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
  • 2
    Hillman, Nicholas Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, David John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Knott, John
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 5
    Krause, Kevin
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Bishop, Michele Elaine
    Individual (10 offsprings)
    Officer
    2008-01-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    AVALON ELECTRONICS HOLDINGS LIMITED
    11196473
    Motivo House, Bluebell Road, Yeovil, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-11-25 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-11-25 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVALON ELECTRONICS LIMITED

Period: 1999-02-25 ~ now
Company number: 03674072
Registered names
AVALON ELECTRONICS LIMITED - now
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.