logo
explain how to read the page

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 14
  • 1
    Hanke, Marcus Nigel
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (27 offsprings)
    2010-07-28 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Marcus Nigel Hanke
    Born in February 1971
    Individual (27 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
  • 2
    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
  • 3
    Turner, Andrew James
    Management Consultant born in April 1966
    Individual (20 offsprings)
    Officer
    2004-04-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Neale, Duncan John
    Individual (16 offsprings)
    Officer
    2009-02-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 5
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Turner, Raymond
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 7
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Peacock, Louis Donald
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-09-30 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 10
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2003-09-30 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 11
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2015-09-16 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 13
    NUNN HAYWARD ASSOCIATES LIMITED
    - now 04507875
    NUNN HAYWARD LIMITED - 2006-05-31 04507875 OC378035... (more)
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents, 28 offsprings)
    Officer
    2005-07-22 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 14
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House 21 John Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2009-07-15 ~ 2010-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AVISEN UK LIMITED

Period: 2009-01-29 ~ now
Company number: 04916520
Registered names
AVISEN UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,904 GBP2025-01-31
6,714 GBP2024-01-31
Debtors
22,806 GBP2025-01-31
343,563 GBP2024-01-31
Cash at bank and in hand
332,030 GBP2025-01-31
14,171 GBP2024-01-31
Current Assets
354,836 GBP2025-01-31
357,734 GBP2024-01-31
Net Current Assets/Liabilities
318,653 GBP2025-01-31
337,221 GBP2024-01-31
Total Assets Less Current Liabilities
323,557 GBP2025-01-31
343,935 GBP2024-01-31
Net Assets/Liabilities
371,864 GBP2025-01-31
456,354 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
371,863 GBP2025-01-31
456,353 GBP2024-01-31
Equity
371,864 GBP2025-01-31
456,354 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
11,270 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,366 GBP2025-01-31
4,556 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,810 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
4,904 GBP2025-01-31
6,714 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
19,760 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
3,046 GBP2025-01-31
343,563 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
22,806 GBP2025-01-31
343,563 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,160 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
1,450 GBP2024-01-31
Other Taxation & Social Security Payable
Current
31,123 GBP2025-01-31
16,743 GBP2024-01-31
Other Creditors
Current
2,900 GBP2025-01-31
2,320 GBP2024-01-31
Creditors
Current
36,183 GBP2025-01-31
20,513 GBP2024-01-31
  • AVISEN UK LIMITED
    Info
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2009-01-29
    Registered number 04916520
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 5 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.