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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 6
  • 1
    Chape, Vaughan Stanley
    Production Director born in July 1953
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Everitt, Kevin Michael
    Company Secretary born in July 1958
    Individual (25 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Everitt, Kevin Michael
    Individual (25 offsprings)
    Officer
    2006-10-03 ~ 2008-02-11
    OF - Secretary → CIF 0
    Mr Kevin Micheal Everitt
    Born in July 1958
    Individual (25 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duckworth, Michael Stephen
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Gordon, Michael Donald
    Accountant
    Individual (7 offsprings)
    Officer
    2008-02-11 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AKV HOLDINGS LTD

Period: 2002-05-16 ~ 2023-04-04
Company number: 04440238
Registered name
AKV HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
Current
960 GBP2021-12-31
960 GBP2020-12-31
Net Assets/Liabilities
1,060 GBP2021-12-31
1,060 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
600 GBP2020-12-31
600 GBP2020-01-01
Capital redemption reserve
400 GBP2020-12-31
400 GBP2020-01-01
Retained earnings (accumulated losses)
1,059 GBP2021-12-31
60 GBP2020-12-31
60 GBP2020-01-01
Equity
1,060 GBP2021-12-31
1,060 GBP2020-12-31
1,060 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,450,000 GBP2021-01-01 ~ 2021-12-31
1,100,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,450,000 GBP2021-01-01 ~ 2021-12-31
1,100,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,450,000 GBP2021-01-01 ~ 2021-12-31
-1,100,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-2,450,000 GBP2021-01-01 ~ 2021-12-31
-1,100,000 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
960 GBP2021-12-31
960 GBP2020-12-31

Related profiles found in government register
  • AKV HOLDINGS LTD
    Info
    Registered number 04440238
    The Old Forge Site, Hackworth Industrial Park, Byerley Road Shildon, County Durham DL4 1HF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 and dissolved on 2023-04-04 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AKV HOLDINGS LIMITED
    S
    Registered number 04440238
    Akv Buildings, Hackworth Industrial Park, Shildon, England, DL4 1HF
    Limited Company in England And Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLURE DEVELOPMENTS LIMITED - now
    A.K.V. (CLADDING FABRICATIONS) LIMITED
    - 2017-04-26 02533837
    Hackworth Industrial Park, Byerley Road Shildon, County Durham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ 2017-03-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.