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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 14
  • 1
    Tyler, Simon Elliot
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Richard James
    Services Director born in March 1958
    Individual (13 offsprings)
    Officer
    2005-04-29 ~ 2008-11-25
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (13 offsprings)
    Officer
    2006-01-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Normandy, Robert Edward
    Born in November 1966
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Farrell, Stephen James
    Insurance Administrator born in September 1964
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2012-03-20
    OF - Director → CIF 0
    Farrell, Stephen James
    Insurance
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 5
    Drake, Stephen John
    Finance Director born in June 1946
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2005-04-29
    OF - Director → CIF 0
    Drake, Stephen John
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Hall, Philippa Jane
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 7
    Crowe, Stephen Daniel
    Finance Director born in October 1972
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2008-11-18
    OF - Director → CIF 0
    Crowe, Stephen Daniel
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 8
    Wallaker, Stephen
    Insurance born in October 1961
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-08-25
    OF - Director → CIF 0
  • 9
    Carvill, Andrew Kerr
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Kerr Carvill
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Turnbull, Jonathan James
    Group Finance Director born in July 1960
    Individual (34 offsprings)
    Officer
    2001-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Wood, Haydn Calvin
    Individual (83 offsprings)
    Officer
    2012-03-20 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2001-04-02 ~ 2001-06-05
    OF - Director → CIF 0
  • 13
    ALTO SECRETARIES LIMITED
    02907625
    5th Floor Minories House, 2-5 Minories, London
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2008-11-18 ~ 2009-01-16
    OF - Secretary → CIF 0
    2014-03-26 ~ 2023-07-30
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2001-04-02 ~ 2001-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AVOCA UK SERVICES LIMITED

Period: 2008-11-27 ~ now
Company number: 04192439
Registered names
AVOCA UK SERVICES LIMITED - now
PINCO 1617 LIMITED - 2001-05-29 04213037... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,176,846 GBP2024-12-31
2,594,294 GBP2023-12-31
Cash at bank and in hand
213,163 GBP2024-12-31
1,303,744 GBP2023-12-31
Current Assets
1,390,009 GBP2024-12-31
3,898,038 GBP2023-12-31
Net Current Assets/Liabilities
1,296,281 GBP2024-12-31
3,856,950 GBP2023-12-31
Total Assets Less Current Liabilities
1,296,281 GBP2024-12-31
3,856,950 GBP2023-12-31
Creditors
Non-current
-2,604,291 GBP2024-12-31
-5,420,922 GBP2023-12-31
Net Assets/Liabilities
-1,308,010 GBP2024-12-31
-1,563,972 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,313,010 GBP2024-12-31
-1,568,972 GBP2023-12-31
Equity
-1,308,010 GBP2024-12-31
-1,563,972 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,851 GBP2024-12-31
29,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
388 GBP2024-12-31
5,947 GBP2023-12-31
Other Creditors
Current
93,340 GBP2024-12-31
35,141 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,604,291 GBP2024-12-31
5,420,922 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
255,962 GBP2024-01-01 ~ 2024-12-31

  • AVOCA UK SERVICES LIMITED
    Info
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2008-11-27
    PINCO 1617 LIMITED - 2008-11-27
    Registered number 04192439
    150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.