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
    Mrs Rachel Hanke
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ 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
  • 2
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Marcus Nigel Hanke
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2021-01-18 ~ 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 13
  • 1
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Waller, Mark Philip
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Mark Philip Waller
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2017-01-12 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Turner, Andrew James
    Management Consultant born in April 1966
    Individual (28 offsprings)
    Officer
    2004-04-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Neale, Duncan John
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 5
    Turner, Raymond
    Individual
    Officer
    2004-04-07 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 6
    Peacock, Louis Donald
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2010-07-28 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-09-30 ~ 2004-04-07
    PE - Nominee Director → CIF 0
  • 9
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    PE - Secretary → CIF 0
  • 10
    NUNN HAYWARD LIMITED - 2006-05-31
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-22 ~ 2009-01-06
    PE - Secretary → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-09-16 ~ 2016-01-04
    PE - Secretary → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-09-30 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 13
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-07-15 ~ 2010-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AVISEN UK LIMITED

Previous names
AVISEN LIMITED - 2009-01-29
BEACON WELL TRADING LIMITED - 2004-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,714 GBP2024-01-31
3,452 GBP2023-01-31
Debtors
343,563 GBP2024-01-31
416,435 GBP2023-01-31
Cash at bank and in hand
14,171 GBP2024-01-31
10,976 GBP2023-01-31
Current Assets
357,734 GBP2024-01-31
427,411 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-20,513 GBP2024-01-31
-37,461 GBP2023-01-31
Net Current Assets/Liabilities
337,221 GBP2024-01-31
389,950 GBP2023-01-31
Total Assets Less Current Liabilities
343,935 GBP2024-01-31
393,402 GBP2023-01-31
Net Assets/Liabilities
456,354 GBP2024-01-31
543,402 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
456,353 GBP2024-01-31
543,401 GBP2023-01-31
Equity
456,354 GBP2024-01-31
543,402 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
11,270 GBP2024-01-31
6,121 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,556 GBP2024-01-31
2,669 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
6,714 GBP2024-01-31
3,452 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
20,458 GBP2023-01-31
Other Debtors
Amounts falling due within one year
343,563 GBP2024-01-31
395,977 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
343,563 GBP2024-01-31
416,435 GBP2023-01-31
Corporation Tax Payable
Current
1,450 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
16,743 GBP2024-01-31
34,211 GBP2023-01-31
Other Creditors
Current
2,320 GBP2024-01-31
3,250 GBP2023-01-31
Creditors
Current
20,513 GBP2024-01-31
37,461 GBP2023-01-31
  • AVISEN UK LIMITED
    Info
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    Registered number 04916520
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2003-09-30 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.