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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 7
  • 1
    Johnson, Maria
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 2
    Terry, Colin George, Sir
    Non Executive Chairman born in August 1943
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Teakle, Simon Nicolai
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Grabar, Alexis
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Mr Alexis Grabar
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LANDES LIMITED
    - now 03289621 OC316247
    S H LANDES & CO LIMITED - 2006-02-27 03289621
    5th Floor Walmar House, 288 Regent Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2003-11-06 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIAMEDIATECH LIMITED

Period: 2003-11-06 ~ now
Company number: 04956188
Registered name
AVIAMEDIATECH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Property, Plant & Equipment
2,390 GBP2025-12-31
Amounts invested in assets
4,792 GBP2025-12-31
Fixed Assets
7,182 GBP2025-12-31
Debtors
27,269 GBP2025-12-31
22,334 GBP2024-12-31
Cash at bank and in hand
1,623 GBP2025-12-31
1,496 GBP2024-12-31
Current Assets
28,892 GBP2025-12-31
23,830 GBP2024-12-31
Net Current Assets/Liabilities
-15,626 GBP2025-12-31
-24,462 GBP2024-12-31
Total Assets Less Current Liabilities
-8,344 GBP2025-12-31
-24,362 GBP2024-12-31
Net Assets/Liabilities
-18,344 GBP2025-12-31
-47,362 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,949 GBP2025-12-31
5,961 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,559 GBP2025-12-31
5,961 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
598 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
2,390 GBP2025-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,070 GBP2025-12-31
13,797 GBP2024-12-31
Debtors
Amounts falling due within one year
23,546 GBP2025-12-31
22,334 GBP2024-12-31
Other Debtors
Amounts falling due after one year
3,723 GBP2025-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
36,629 GBP2025-12-31
22,602 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
792 GBP2025-12-31
2,642 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,812 GBP2025-12-31
6,228 GBP2024-12-31
Other Creditors
Amounts falling due within one year
7,589 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
2,285 GBP2025-12-31
9,231 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
23,000 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AVIAMEDIATECH LIMITED
    Info
    Registered number 04956188
    23 Ascensis Tower, Juniper Drive, London SW18 1AY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • AVIAMEDIATECH LIMITED
    S
    Registered number missing
    5th Floor Walmar House, 288 Regent Street, London, W1B 3AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVOLUS LIMITED
    - now 05025078
    AAA LUXE LIMITED
    - 2004-09-08 05025078
    TRADING WORLD LIMITED
    - 2004-05-05 05025078
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2009-09-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.