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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 17
  • 1
    Kearns, Theodore
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Carter, John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Carter, John
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 3
    Kealey, Seamus John
    Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2013-02-08
    OF - Director → CIF 0
    Kealey, Seamus John
    Consultant
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 4
    Rowsell, Andrew Jonathan
    Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Bernardini, Christophe Pierre Marie Phillippe
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Naylor, Jonathan Gideon
    Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Balmforth, Marcus Charles
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Damianos, Christopher
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Liu, Norman Chee Tah
    Financial Services born in November 1957
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Eden, Paul Anthony
    Consultant born in May 1967
    Individual (6 offsprings)
    Officer
    2001-02-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Schaefer, Eric
    Senior Vice President born in August 1961
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-06-29 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Jones, Mike Barry
    Risk Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD
    11342544
    Brewsan, Coldharbour Lane, West End, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-02-06 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2001-02-06 ~ 2001-02-06
    OF - Nominee Director → CIF 0
  • 17
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-08-17 ~ 2018-05-31
    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
parent relation
Company in focus

AVIA SOLUTIONS LIMITED

Period: 2001-02-06 ~ now
Company number: 04154373
Registered name
AVIA SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,862 GBP2024-12-31
7,364 GBP2023-12-31
Fixed Assets
6,862 GBP2024-12-31
7,364 GBP2023-12-31
Debtors
Current
452,596 GBP2024-12-31
416,731 GBP2023-12-31
Cash at bank and in hand
21,210 GBP2024-12-31
61,926 GBP2023-12-31
Current Assets
473,806 GBP2024-12-31
478,657 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-850,821 GBP2024-12-31
-913,109 GBP2023-12-31
Net Current Assets/Liabilities
-377,015 GBP2024-12-31
-434,452 GBP2023-12-31
Total Assets Less Current Liabilities
-370,153 GBP2024-12-31
-427,088 GBP2023-12-31
Net Assets/Liabilities
-370,153 GBP2024-12-31
-458,570 GBP2023-12-31
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Retained earnings (accumulated losses)
-370,182 GBP2024-12-31
-458,599 GBP2023-12-31
Equity
-370,153 GBP2024-12-31
-458,570 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,086 GBP2024-12-31
20,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,224 GBP2024-12-31
13,416 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,862 GBP2024-12-31
7,364 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
404,311 GBP2024-12-31
162,497 GBP2023-12-31
Other Debtors
Current
34,631 GBP2024-12-31
54,236 GBP2023-12-31
Prepayments/Accrued Income
Current
13,654 GBP2024-12-31
199,998 GBP2023-12-31
Bank Borrowings
Current
31,482 GBP2024-12-31
49,853 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,237 GBP2024-12-31
181,145 GBP2023-12-31
Taxation/Social Security Payable
Current
296,866 GBP2024-12-31
397,584 GBP2023-12-31
Other Creditors
Current
345,278 GBP2024-12-31
256,036 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,958 GBP2024-12-31
28,491 GBP2023-12-31
Creditors
Current
850,821 GBP2024-12-31
913,109 GBP2023-12-31
Bank Borrowings
Non-current
31,482 GBP2023-12-31
Creditors
Non-current
31,482 GBP2023-12-31

  • AVIA SOLUTIONS LIMITED
    Info
    Registered number 04154373
    Suite C1 (b5), Fairoaks Airport, Chobham, Surrey GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.