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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 4
  • 1
    Shaw, Rosemary June
    Individual (1 offspring)
    Officer
    2001-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Malcolm James
    Born in August 1958
    Individual (1 offspring)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Shaw
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-04-24 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-04-24 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVONCRAFT ENGINEERING LTD

Company number: 04205150
Registered name
AVONCRAFT ENGINEERING LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • AVONCRAFT ENGINEERING LTD
    Info
    Registered number 04205150
    4 The Grove, Winscombe, Bristol BS25 1JH
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.