logo
explain how to read the page

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 5
  • 1
    Von Backstrom, Debra Ann
    Secretary
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Von Backstrom, Andre George
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ now
    OF - Director → CIF 0
    Mr Andre George Von Backstrom
    Born in October 1963
    Individual (3 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
  • 3
    Von Backstrom, Lindsey
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
    Monti, Lindsey
    Physiotherapist
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 5
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AV SEDATIONS LTD

Period: 2000-03-22 ~ now
Company number: 03954013
Registered name
AV SEDATIONS LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
785 GBP2024-03-31
Debtors
59,301 GBP2025-03-31
211,493 GBP2024-03-31
Cash at bank and in hand
10,271 GBP2025-03-31
6,650 GBP2024-03-31
Current Assets
69,572 GBP2025-03-31
218,143 GBP2024-03-31
Creditors
Current
45,127 GBP2025-03-31
206,469 GBP2024-03-31
Net Current Assets/Liabilities
24,445 GBP2025-03-31
11,674 GBP2024-03-31
Total Assets Less Current Liabilities
24,445 GBP2025-03-31
12,459 GBP2024-03-31
Net Assets/Liabilities
24,445 GBP2025-03-31
12,310 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
24,443 GBP2025-03-31
12,308 GBP2024-03-31
Equity
24,445 GBP2025-03-31
12,310 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,803 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,803 GBP2025-03-31
6,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
785 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
59,301 GBP2025-03-31
211,493 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,501 GBP2025-03-31
8,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,526 GBP2025-03-31
44,374 GBP2024-03-31
Other Creditors
Current
2,100 GBP2025-03-31
153,594 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • AV SEDATIONS LTD
    Info
    Registered number 03954013
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • A.V. SEDATIONS LIMITED
    S
    Registered number 03954013
    Suite 1, Concept House, 23 Billet Lane, Hornchurch, England, RM11 1XP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEDATION SOLUTIONS (CLINICAL) LLP
    - now OC368982
    SEDATION SOLUTIONS (CLINICS) LLP
    - 2011-11-17 OC368982
    Suite 46 1 Oakcroft Road, Chessington, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.