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 2
  • 1
    Mrs Michelle Nita Frankland-taylor
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ralph, Geoffrey
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ralph
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Frankland-taylor, Michelle Nita
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2020-02-06
    OF - Director → CIF 0
    Frankland-taylor, Michelle Nita
    Director
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 2
    Ralph, Geoffrey
    Chartered Quantity Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-23 ~ 2000-03-23
    PE - Nominee Director → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-02-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVL MANAGEMENT CO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4,759 GBP2021-12-31
22,480 GBP2020-12-31
Creditors
Current
2,607 GBP2021-12-31
3,534 GBP2020-12-31
Net Current Assets/Liabilities
2,152 GBP2021-12-31
18,946 GBP2020-12-31
Total Assets Less Current Liabilities
2,152 GBP2021-12-31
18,946 GBP2020-12-31
Creditors
Non-current
15,193 GBP2020-12-31
Net Assets/Liabilities
2,152 GBP2021-12-31
3,753 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
2,150 GBP2021-12-31
3,751 GBP2020-12-31
Equity
2,152 GBP2021-12-31
3,753 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Creditors/Trade Payables
Current
2,407 GBP2021-12-31
2,784 GBP2020-12-31
Other Creditors
Current
750 GBP2020-12-31
Accrued Liabilities
Current
200 GBP2021-12-31

  • AVL MANAGEMENT CO LIMITED
    Info
    Registered number 03931324
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.