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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 5
  • 1
    West, Simon Johnathan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Lyu, Yaqi
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Gang
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Wan, Dan
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRoad 30 Hortonwood, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -92 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Mccreath, John Richard
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Riley, Joseph Kenneth Michael
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-12-31
    OF - Director → CIF 0
    Riley, Joseph Kenneth Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Gallimore, David Andrew
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2025-06-16
    OF - Director → CIF 0
  • 4
    Dimond, Andrew
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Keenan, Anna May
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2025-06-16
    OF - Director → CIF 0
    Keenan, Anna May
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 6
    Ward, Stuart Duncan
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Barnett, Ronald Allen
    President Orbital Holdings Inc born in February 1957
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Davis, Anthony Brian
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2010-09-06
    OF - Director → CIF 0
    Davis, Anthony Brian
    Director
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 9
    Burns, Anthony John
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Kraushar, Christopher Arthur Anthony
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Riley, Stephen Nicholas
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2020-01-16
    OF - Director → CIF 0
  • 12
    Xie, Menghong
    Marketing&B2b Vp born in December 1977
    Individual
    Officer
    icon of calendar 2025-06-16 ~ 2025-10-07
    OF - Director → CIF 0
  • 13
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-06-07 ~ 2004-08-17
    PE - Secretary → CIF 0
  • 14
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-06-07 ~ 2004-08-17
    PE - Director → CIF 0
parent relation
Company in focus

AVF HOLDINGS LIMITED

Previous name
PINCO 2148 LIMITED - 2004-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
555,000 shares2024-12-31
555,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AVF HOLDINGS LIMITED
    Info
    PINCO 2148 LIMITED - 2004-08-31
    Registered number 05147493
    icon of addressRoad 30 Hortonwood, Telford, Shropshire TF1 7YE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • AVF HOLDINGS LTD
    S
    Registered number 05147493
    icon of address30 Hortonwood, Hortonwood 30, Telford, England, TF1 7YE
    Private Limited Company in England And Wales, England
    CIF 1
  • AVF HOLDINGS LTD
    S
    Registered number 05147493
    icon of addressHortonwood 30, Hortonwood 30, Telford, England, TF1 7YE
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C.A. MOON (DEVELOPMENTS) LIMITED - 1978-12-31
    AUDIO & VISION FURNITURE LIMITED - 1994-07-29
    icon of addressRoad 30 Hortonwood, Telford, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    32,242 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INGLEBY (596) LIMITED - 1992-03-09
    AVF HOLDINGS LIMITED - 2004-08-31
    icon of addressRoad 30 Hortonwood, Telford, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    947,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHortonwood Industrial Estate, Hortonwood 30, Telford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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