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 4
  • 1
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Susan Janet
    Ceo born in July 1966
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Jason Peter
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    Walker, Duncan Stuart
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Wake, Brian Desmond
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 3
    Webber, Simon Timothy Christopher
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2011-07-16
    OF - Director → CIF 0
    Webber, Simon
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Townsley, Steven
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Topping, Philip Royden
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 6
    Wilson, Paul Ernest Howard
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Hyman, Martin Barry
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2011-02-17
    OF - Director → CIF 0
  • 8
    Dugdale, Mark
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 9
    Leech, Peter Brian
    Director born in May 1983
    Individual
    Officer
    2011-09-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 10
    Darbyshire, Joanne
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Shepherd, John
    Born in April 1969
    Individual
    Officer
    2012-11-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 12
    Cooper, Michael
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    Shalom, David Michael
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2008-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Clare
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-03-10
    OF - Director → CIF 0
    Cooper, Clare
    Administrator
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2004-09-01
    OF - Secretary → CIF 0
    Cooper, Clare
    Individual (3 offsprings)
    2008-04-17 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 15
    Porter, Colette Marie
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Chambers, Steven
    Born in September 1953
    Individual
    Officer
    2012-11-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVALON (EUROPE) LIMITED

Previous name
AVALON (GIBRALTAR) LIMITED - 2002-08-05
Standard Industrial Classification
96030 - Funeral And Related Activities

  • AVALON (EUROPE) LIMITED
    Info
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Registered number 03773923
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.