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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 11
  • 1
    Warburton, Nicholas Arthur
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2003-05-20
    OF - Director → CIF 0
  • 2
    Ludekens, Jeremy Winston
    Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ 2005-11-16
    OF - Director → CIF 0
  • 3
    Johnson, Lawrence Edward
    Consultant born in December 1942
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Dye, Christopher Kevin
    Sales & Marketing Manager born in December 1957
    Individual (1 offspring)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Scales, Nicholas John
    Technical Architect born in October 1961
    Individual (8 offsprings)
    Officer
    2002-02-14 ~ 2006-05-04
    OF - Director → CIF 0
    Scales, Nicholas John
    Technical Architect
    Individual (8 offsprings)
    Officer
    2002-02-14 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 6
    Mcjannet, Lawrence
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Ridge, Paul Martin
    Salesman born in January 1958
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-05-17
    OF - Director → CIF 0
  • 8
    Copeland, Simon Paul
    Commercial Director born in April 1967
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Prince, Peter
    Co Director born in December 1957
    Individual (23 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-01-28 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-01-28 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVECHO GROUP LIMITED

Period: 2005-02-01 ~ 2014-09-12
Company number: 04361697
Registered names
AVECHO GROUP LIMITED - Dissolved
AVECHO LIMITED - 2005-02-01
Standard Industrial Classification
7260 - Other Computer Related Activities

  • AVECHO GROUP LIMITED
    Info
    AVECHO LIMITED - 2005-02-01
    BLOSSOM WHISPER LIMITED - 2005-02-01
    Registered number 04361697
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2014-09-12 (12 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.