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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 2
Pipe, Stephen David
Director born in July 1961Individual (16 offsprings)Officer2002-07-10 ~ 2009-12-07OF - Director → CIF 0 - 3
Lukas, Jennifer Lynne
Director born in March 1974Individual (20 offsprings)Officer2009-12-07 ~ nowOF - Director → CIF 0 - 4
Patterson, Ian Anthony
Director born in December 1968Individual (15 offsprings)Officer2009-12-07 ~ 2017-04-03OF - Director → CIF 0 - 5
Shrimpling, Paul Andrew
Sales And Marketing born in February 1965Individual (7 offsprings)Officer2003-01-10 ~ 2007-03-29OF - Director → CIF 0 - 6
Dixon Teasdale, Richard
Management Consultant born in May 1972Individual (4 offsprings)Officer2003-01-10 ~ 2005-06-28OF - Director → CIF 0 - 8
Miller, James Roy
Director born in June 1972Individual (33 offsprings)Officer2009-12-01 ~ 2017-04-03OF - Director → CIF 0Miller, James Roy
Accountant born in June 1972Individual (33 offsprings)2017-04-03 ~ 2019-03-12OF - Director → CIF 0 - 9
Lukas, Shane
Software Developer born in March 1974Individual (18 offsprings)Officer2003-01-10 ~ nowOF - Director → CIF 0Mr Shane Lukas
Born in March 1974Individual (18 offsprings)Person with significant control2017-01-01 ~ 2017-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Wickersham, Mark Julian
Accountant born in September 1967Individual (41 offsprings)Officer2003-01-10 ~ 2017-02-10OF - Director → CIF 0Mr Mark Julian Wickersham
Born in July 1967Individual (41 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 11S PIPE LIMITED - 2003-02-05ADDED VALUE SOLUTIONS LIMITED - 2002-07-19Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 12
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2002-07-10 ~ 2002-07-10OF - Nominee Secretary → CIF 0 - 13
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13259 offsprings)Officer2002-07-10 ~ 2002-07-10OF - Nominee Director → CIF 0
Company in focus
SHCL AVN NEWCO 8 LIMITED
Period: 2015-05-05 ~ 2023-04-18
Company number: 04481791
Registered names
SHCL AVN NEWCO 8 LIMITED - Dissolved 09312053... (more)
ADDED VALUE SOLUTIONS LIMITED - 2015-05-05 09312053... (more)
S PIPE LIMITED - 2002-07-19 03432334
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
4 GBP2022-04-30
4 GBP2021-04-30
Creditors
Current
48,144 GBP2022-04-30
48,144 GBP2021-04-30
Net Current Assets/Liabilities
-48,144 GBP2022-04-30
-48,144 GBP2021-04-30
Total Assets Less Current Liabilities
-48,140 GBP2022-04-30
-48,140 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
-49,140 GBP2022-04-30
-49,140 GBP2021-04-30
Equity
-48,140 GBP2022-04-30
-48,140 GBP2021-04-30
Other Investments Other Than Loans
Cost valuation
4 GBP2021-04-30
Other Investments Other Than Loans
4 GBP2022-04-30
4 GBP2021-04-30
Other Creditors
Current
48,144 GBP2022-04-30
48,144 GBP2021-04-30
Related profiles found in government register
SHCL AVN NEWCO 8 LIMITED
InfoADDED VALUE SOLUTIONS LIMITED - 2015-05-05S PIPE LIMITED - 2015-05-05Registered number 04481791Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JWPRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2023-04-18 (20 years 9 months). The status of the company number is Dissolved.CIF 0ADDED VALUE SOLUTIONS LIMITED
SRegistered number 044817917, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XAUNITED KINGDOMCIF 1ADDED VALUE SOLUTIONS LIMITED
SRegistered number 44817917, Midland Way, Barlborough Links Barlborough, Chesterfield, Derbyshire, S43 4XAENGLAND & WALESCIF 2ADDED VALUE SOLUTIONS LIMITED
SRegistered number 044817917, Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XAUNITED KINGDOMCIF 3
Offspring entities and appointments
9
- 1
AVN TAX LLP
OC319364Avn House, 7 Midlands Way, Barlborough Links, DerbyshireDissolved Corporate (13 parents)Officer2006-04-28 ~ 2015-04-28CIF 4 - LLP Member → ME - 2
AVN VENUS TAX LLP
OC350368Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, EnglandDissolved Corporate (4 parents)Officer2009-11-26 ~ 2015-04-28CIF 7 - LLP Designated Member → ME - 3AVN FINANCIAL SERVICES LLP - 2008-10-06147 Temple Chambers Temple Avenue, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2010-07-26 ~ 2015-04-28CIF 3 - LLP Designated Member → ME
- 5
JV DASHBOARD LLP
OC3652997 Midland Way, Barlborough Links Barlborough, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer2011-06-07 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6
OPUS STRATEGIES LIMITED LIABILITY PARTNERSHIP
OC3436697 Midland Way, Barlborough Links, Barlborough, DerbyshireDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedCIF 9 - LLP Designated Member → ME - 7
SBUK (LAWYERS) LIMITED
044185087 Midland Way, Barlborough Links, Barlborough, DerbyshireDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedCIF 1 - Director → ME - 8
TAX CREDITS TEAM LLP
OC350841Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandDissolved Corporate (4 parents)Officer2009-12-14 ~ 2011-12-31CIF 6 - LLP Designated Member → ME - 9
THE AVN CONSULTING PARTNERSHIP LLP
OC314534Swallow House, Cocking Lane, Addingham, West YorkshireDissolved Corporate (8 parents)Officer2010-08-23 ~ 2012-05-01CIF 8 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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