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
    Patel, Pinakin Thakorbhai
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ now
    OF - director → CIF 0
    Patel, Pinakin Thakorbhai
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ now
    OF - secretary → CIF 0
    Mr Pinakin Thakorbhai Patel
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Surendra Thakorbhai
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Goodwin, Molly Ann
    Individual (1 offspring)
    Officer
    2000-03-11 ~ 2012-02-20
    OF - secretary → CIF 0
  • 2
    Johnson, Adam
    Sales Director born in May 1961
    Individual
    Officer
    2000-03-10 ~ 2012-02-20
    OF - director → CIF 0
  • 3
    Goodwin, Geoffrey Paul
    Managing Director born in January 1939
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2012-01-31
    OF - director → CIF 0
  • 4
    Patel, Riken
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2013-05-20
    OF - director → CIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AVAD PROPERTY INVESTMENTS LIMITED

Previous name
ALLEN LYMAN HOLDINGS LIMITED - 2013-05-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
179,355 GBP2023-12-31
179,355 GBP2022-12-31
Fixed Assets
179,355 GBP2023-12-31
179,355 GBP2022-12-31
Trade Debtors/Trade Receivables
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Cash at bank and in hand
6,033 GBP2023-12-31
15,534 GBP2022-12-31
Current Assets
13,533 GBP2023-12-31
23,034 GBP2022-12-31
Net Current Assets/Liabilities
-43,024 GBP2023-12-31
Total Assets Less Current Liabilities
136,331 GBP2023-12-31
129,742 GBP2022-12-31
Creditors
Amounts falling due after one year
-36,167 GBP2023-12-31
-41,581 GBP2022-12-31
Net Assets/Liabilities
100,164 GBP2023-12-31
88,161 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
100,064 GBP2023-12-31
88,061 GBP2022-12-31
Equity
100,164 GBP2023-12-31
88,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
179,355 GBP2023-12-31
179,355 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,434 GBP2023-12-31
66,492 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,065 GBP2023-12-31
4,124 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,058 GBP2023-12-31
2,031 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • AVAD PROPERTY INVESTMENTS LIMITED
    Info
    ALLEN LYMAN HOLDINGS LIMITED - 2013-05-20
    Registered number 03944503
    Avad House Belvue Road, Northolt Industrial Estate, Northolt, Middlesex UB5 5HY
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.