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.

Parent entities and officers 8
  • 1
    Shill, Daniel
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Graf Von Der Pahlen, Peter
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Graf Von Der Pahlen, Peter
    Individual (8 offsprings)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Secretary → CIF 0
    2007-06-30 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Peter Graf Von Der Pahlen
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Graf Von Der Pahlen, Jan
    Born in July 1987
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Macdonald, Arron
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    OF - Nominee Secretary → CIF 0
  • 6
    HAMBURG HOLDING LTD
    13068181
    226 Peniel Green Road, Peniel Green Road, Peniel Green, Swansea, Wales
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-12-07 ~ 2024-12-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    21a Water Street, Pembroke Dock, Pembrokeshire
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVID CONSTRUCTION LTD

Period: 2024-12-30 ~ now
Company number: 05181681
Registered names
AVID CONSTRUCTION LTD - now
PALMS PLANET LTD. - 2024-12-30
JN DIMENSIONS LTD - 2015-06-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • AVID CONSTRUCTION LTD
    Info
    PALMS PLANET LTD. - 2024-12-30
    JN DIMENSIONS LTD - 2024-12-30
    Registered number 05181681
    226 Peniel Green Road, Swansea SA7 9BD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.