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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
Active 2
  • 1
    Merali, Mohamedhassan
    Born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Mohamedhassan Merali
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Merali, Sukaina
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ now
    OF - Secretary → CIF 0
    Sukaina Merali
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2002-09-12 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 2
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-09-12 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVS CONSULTING LIMITED

Previous names
BANBURY CARE HOMES LIMITED - 2003-04-11
CAREHOMES ACCOUNTANCY LIMITED - 2003-11-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
55,607 GBP2024-02-27
46,805 GBP2023-02-27
Current Assets
299,087 GBP2024-02-27
279,545 GBP2023-02-27
Creditors
Current, Amounts falling due within one year
-51,119 GBP2024-02-27
-60,101 GBP2023-02-27
Non-current
-23,278 GBP2024-02-27
0 GBP2023-02-27
Equity
280,297 GBP2024-02-27
266,249 GBP2023-02-27
Average Number of Employees
22023-02-28 ~ 2024-02-27
22022-02-28 ~ 2023-02-27

  • AVS CONSULTING LIMITED
    Info
    BANBURY CARE HOMES LIMITED - 2003-04-11
    CAREHOMES ACCOUNTANCY LIMITED - 2003-04-11
    Registered number 04533311
    icon of addressSuite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.