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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.

Parent entities and officers 9
  • 1
    Caldwell, Alex
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Alex Caldwell
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murdoch, Andrew Robert
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2015-11-06
    OF - Director → CIF 0
    Murdoch, Andrew Robert
    Born in May 1951
    Individual (7 offsprings)
    2015-11-21 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Andrew Robert Murdoch
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murdoch, Hayley Jayne
    Secretary
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Walton, Scott Greg
    Born in August 1993
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Walton, Scott Greg
    Mechanical Engineer born in August 1993
    Individual (4 offsprings)
    2024-03-01 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Scott Greg Walton
    Born in August 1993
    Individual (4 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Murdoch, Jane Lawton
    Secretary
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2006-02-21
    OF - Secretary → CIF 0
    2007-11-01 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 6
    Pells, Hayley Jayne
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-08-01
    OF - Director → CIF 0
    Pells, Hayley Jayne
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mrs Hayley Jayne Pells
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pells, Grahame John
    None Stated born in June 1980
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2015-11-21
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVIA SPORTS CARS LIMITED

Period: 2000-01-14 ~ now
Company number: 03906637
Registered name
AVIA SPORTS CARS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
5,559 GBP2025-02-28
6,543 GBP2024-02-29
Current Assets
599 GBP2025-02-28
39,351 GBP2024-02-29
Total assets
6,158 GBP2025-02-28
45,894 GBP2024-02-29
Equity
4,638 GBP2025-02-28
-32,513 GBP2024-02-29
Creditors
Amounts falling due within one year
1,520 GBP2025-02-28
78,407 GBP2024-02-29
Total liabilities
6,158 GBP2025-02-28
45,894 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

  • AVIA SPORTS CARS LIMITED
    Info
    Registered number 03906637
    7-8 Queens Court, Bridgend CF31 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.