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
Active
2
- 1
Duncan, Adrian Stewart
Company Director born in July 1967Individual (44 offsprings)Officer
2015-02-02 ~ dissolvedOF - director → CIF 0 - 2
Mcsweeny Ca, Suite 1501, Level 15, Tower B, 799 Pacific Highway, Chatswood, Nsw 2067, AustraliaCorporate (7 offsprings)Person with significant control 2017-03-27 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
4
- 1
Peet, Venetia Anne
Individual (3 offsprings)Officer 2002-05-21 ~ 2015-02-01OF - secretary → CIF 0 - 2
Peet, Richard Martin
Chartered Accountant born in December 1949Individual (8 offsprings)Officer 2002-05-21 ~ 2016-01-31OF - director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonCorporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2002-05-21 ~ 2002-05-21PE - nominee-secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved corporate (2 parents, 22 offsprings)Officer2002-05-21 ~ 2002-05-21PE - nominee-director → CIF 0
Company in focus
AVN PICKTREE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Intangible fixed assets
32,924 GBP2015-12-31
Tangible fixed assets
1,380 GBP2015-12-31
2,303 GBP2014-06-30
Fixed Assets
34,304 GBP2015-12-31
2,303 GBP2014-06-30
Inventory/Stocks
28,032 GBP2015-12-31
10,000 GBP2014-06-30
Debtors
172,481 GBP2015-12-31
99,044 GBP2014-06-30
Cash at bank and in hand
21,693 GBP2014-06-30
Current Assets
200,513 GBP2015-12-31
130,737 GBP2014-06-30
Current liabilities
171,751 GBP2015-12-31
67,454 GBP2014-06-30
Net Current Assets/Liabilities
28,762 GBP2015-12-31
63,283 GBP2014-06-30
Total Assets Less Current Liabilities
63,066 GBP2015-12-31
65,586 GBP2014-06-30
Called-up share capital
100 GBP2015-12-31
100 GBP2014-06-30
Retained earnings
62,966 GBP2015-12-31
65,486 GBP2014-06-30
Shareholder's fund
63,066 GBP2015-12-31
65,586 GBP2014-06-30
Intangible fixed assets - Cost/valuation
111,582 GBP2015-12-31
75,000 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
78,658 GBP2015-12-31
75,000 GBP2014-06-30
Amortisation expense of intangible fixed assets
3,658 GBP2014-07-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
41,993 GBP2015-12-31
40,583 GBP2014-06-30
Depreciation of tangible fixed assets
40,613 GBP2015-12-31
38,280 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
2,333 GBP2014-07-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
88 shares2015-12-31
Value of shares allotted
Class 1 ordinary share
88 GBP2015-12-31
88 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
6 shares2015-12-31
Value of shares allotted
Class 2 ordinary share
9 GBP2015-12-31
9 GBP2014-06-30
Number of shares allotted
Class 3 ordinary share
3 shares2015-12-31
Related profiles found in government register
- Registered number 04444034
AVN PICKTREE LIMITED
Info3rd Floor 207 Regent Street, London W1B 3HHPrivate Limited Company incorporated on 2002-05-21 and dissolved on 2018-11-13 (16 years 5 months). The company status is Dissolved.CIF 0 AVN PICKTREE LTD
SRegistered number missingCIF 1Picktree House, Monks Walk, Farnham, Surrey, GU9 8HTAVN PICKTREE LTD
SRegistered number 04444034Picktree House, Tilford Road, Farnham, Surrey, United Kingdom, GU9 8HUENGLAND AND WALESCIF 2AVN PICKTREE LTD
SRegistered number 4444034The Barn, Picktree House, Tilford Road, Farnham, Surrey, GU9 8HUENGLANDCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1Harvest Cottage, Green Lane Chieveley, Newbury, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2019-03-04Officer 2005-10-19 ~ 2015-01-31CIF 2 - secretary → ME
- 232 Aldershot Road, Fleet, HampshireDissolved corporate (2 parents)Officer 2005-09-14 ~ 2008-09-02CIF 1 - secretary → ME
- 3Picktree House The Barn, Tilford Road, Farnham, Surrey, EnglandDissolved corporate (1 parent)Officer 2006-08-11 ~ 2012-01-17CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.