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
    Bezuidenhout, Jacques Lodewickus
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 17 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 11
  • 1
    Larkman, Toby William
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Moore, Christopher Brian
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-03-14
    OF - Director → CIF 0
    Moore, Christopher Brian
    Company Director
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Kerr, Henry
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Daniels, Michael John
    Financial Adviser born in June 1949
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-09-23
    OF - Director → CIF 0
    Daniels, Michael John
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 5
    Cragg, Arthur David
    Compliance Director born in April 1962
    Individual
    Officer
    2016-05-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Kerr, Debbie Mary Wiltshire
    Individual
    Officer
    2003-03-14 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 7
    Wood, Craig John
    Chief Operating Officer born in March 1970
    Individual
    Officer
    2020-02-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    4, Albyn Place, Edinburgh, Scotland
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-17 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-17 ~ 1999-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Previous names
AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Current Assets
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
    Info
    AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
    GENCOM SERVICES LIMITED - 1999-09-09
    Registered number 03826842
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.