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 3
  • 1
    Lukas, Jennifer Lynne
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lukas, Shane
    Software Developer born in March 1974
    Individual (14 offsprings)
    Officer
    2003-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    S PIPE LIMITED - 2003-02-05
    ADDED VALUE SOLUTIONS LIMITED - 2002-07-19
    Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wickersham, Mark Julian
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    2003-01-10 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Mark Julian Wickersham
    Born in July 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Shane Lukas
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2017-04-03
    OF - Director → CIF 0
    Miller, James Roy
    Accountant born in June 1972
    Individual (12 offsprings)
    2017-04-03 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Shrimpling, Paul Andrew
    Sales And Marketing born in February 1965
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Pipe, Stephen David
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Dixon Teasdale, Richard
    Management Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ 2005-06-28
    OF - Director → CIF 0
  • 7
    Gunn, Stephen Mark
    Individual
    Officer
    2002-07-10 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 8
    Patterson, Ian Anthony
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Slack, Emma
    Individual
    Officer
    2005-07-08 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHCL AVN NEWCO 8 LIMITED

Previous names
ADDED VALUE SOLUTIONS LIMITED - 2015-05-05
S PIPE LIMITED - 2002-07-19
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.
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
    Info
    ADDED VALUE SOLUTIONS LIMITED - 2015-05-05
    S PIPE LIMITED - 2002-07-19
    Registered number 04481791
    Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JW
    Private Limited Company incorporated on 2002-07-10 and dissolved on 2023-04-18 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • ADDED VALUE SOLUTIONS LIMITED
    S
    Registered number 04481791
    7, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
    UNITED KINGDOM
    CIF 1
  • ADDED VALUE SOLUTIONS LIMITED
    S
    Registered number 4481791
    7, Midland Way, Barlborough Links Barlborough, Chesterfield, Derbyshire, S43 4XA
    ENGLAND & WALES
    CIF 2
  • ADDED VALUE SOLUTIONS LIMITED
    S
    Registered number 04481791
    7, Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Midland Way, Barlborough Links Barlborough, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    CIF 1 - Director → ME
Ceased 6
  • 1
    Avn House, 7 Midlands Way, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    110,342 GBP2017-09-30
    Officer
    2006-04-28 ~ 2015-04-28
    CIF 4 - LLP Member → ME
  • 2
    Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2009-11-26 ~ 2015-04-28
    CIF 7 - LLP Designated Member → ME
  • 3
    AVN FINANCIAL SERVICES LLP - 2008-10-06
    147 Temple Chambers Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,001 GBP2024-04-30
    Officer
    2010-07-26 ~ 2015-04-28
    CIF 3 - LLP Designated Member → ME
  • 4
    OPUS TAX CLUB LLP - 2010-05-19
    7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,523 GBP2018-04-30
    Officer
    2009-12-08 ~ 2015-04-28
    CIF 5 - LLP Designated Member → ME
  • 5
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,523 GBP2022-03-31
    Officer
    2009-12-14 ~ 2011-12-31
    CIF 6 - LLP Designated Member → ME
  • 6
    Swallow House, Cocking Lane, Addingham, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2012-05-01
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.