AVOCA HANDWEAVERS UK LIMITED

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
Gleeson, Frank Michael
Chief Executive Officer born in June 1966
Individual (5 offsprings)
Officer
2016-01-05 ~ dissolved
OF - Director → CIF 0
2
Neville, Thomas, Mr.
Chief Financial Officer born in October 1973
Individual (5 offsprings)
Officer
2022-12-31 ~ dissolved
OF - Director → CIF 0
3
Milligan-smith, Helen Louise, Mrs.
Managing Director born in October 1980
Individual (20 offsprings)
Officer
2021-01-15 ~ dissolved
OF - Director → CIF 0
4
Miah, Shakamal
Individual (17 offsprings)
Officer
2019-05-01 ~ dissolved
OF - Secretary → CIF 0
5
ARAMARK HOLDINGS LIMITED
- now
TITLEFORGE LIMITED - 1995-12-28
Aramark Northern Europe, D17 Ay61, Newenham House, Northern Cross, Dublin 17, Ireland
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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

Ceased 16

1
Shirazian, Lawrence
Managing Director born in January 1974
Individual (2 offsprings)
Officer
2019-05-31 ~ 2021-01-15
OF - Director → CIF 0
2
Carroll, Matthew William
Financial Controller born in December 1976
Individual (8 offsprings)
Officer
2018-08-01 ~ 2019-05-31
OF - Director → CIF 0
3
Waters, Gary
Individual
Officer
2016-01-05 ~ 2016-10-12
OF - Secretary → CIF 0
4
O'neill, Tara Ann
Managing Director born in May 1978
Individual (10 offsprings)
Officer
2018-12-17 ~ 2020-05-21
OF - Director → CIF 0
5
Mulryan, Thomas
Director born in January 1977
Individual (1 offspring)
Officer
2016-01-05 ~ 2018-07-31
OF - Director → CIF 0
6
Flynn, Shane
Managing Director born in February 1972
Individual
Officer
2020-05-21 ~ 2020-09-29
OF - Director → CIF 0
7
Pratt, Simon
Businessman born in June 1964
Individual
Officer
2005-01-07 ~ 2017-09-22
OF - Director → CIF 0
8
Chawla, Rajat
Vice President Of Business Excellence born in January 1980
Individual (6 offsprings)
Officer
2018-12-17 ~ 2022-12-31
OF - Director → CIF 0
9
O'brien, Donal
Director born in October 1958
Individual (2 offsprings)
Officer
2016-01-05 ~ 2017-12-31
OF - Director → CIF 0
10
Pratt, Donald
Businessman born in July 1935
Individual
Officer
2005-01-07 ~ 2016-01-05
OF - Director → CIF 0
Pratt, Donald
Businessman
Individual
Officer
2005-01-07 ~ 2016-01-05
OF - Secretary → CIF 0
11
Aravena Baez, Monica Andrea
Chief Finance Officer born in January 1973
Individual
Officer
2018-12-17 ~ 2019-08-26
OF - Director → CIF 0
12
Deasy, Mary-ann
Individual (24 offsprings)
Officer
2016-09-20 ~ 2019-05-01
OF - Secretary → CIF 0
13
Sizer, Paul Joseph
Vp Finance born in October 1981
Individual (4 offsprings)
Officer
2018-08-01 ~ 2018-12-17
OF - Director → CIF 0
14
Carey, Emer
Individual (1 offspring)
Officer
2016-01-05 ~ 2016-09-20
OF - Secretary → CIF 0
15
Kavanagh, Dean
Managing Director born in May 1963
Individual
Officer
2005-01-06 ~ 2005-01-07
OF - Director → CIF 0
16
POREMA LIMITED
22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
Corporate (10 offsprings)
Officer
2005-01-06 ~ 2005-01-07
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2019-09-27

100 GBP2018-09-28

Creditors

Amounts falling due within one year

0 GBP2019-09-27

0 GBP2018-09-28

Net Current Assets/Liabilities

0 GBP2019-09-27

0 GBP2018-09-28

Total Assets Less Current Liabilities

100 GBP2019-09-27

100 GBP2018-09-28

Creditors

Amounts falling due after one year

0 GBP2019-09-27

0 GBP2018-09-28

Net Assets/Liabilities

100 GBP2019-09-27

100 GBP2018-09-28

Equity

100 GBP2019-09-27

100 GBP2018-09-28

Average Number of Employees

02018-09-29 ~ 2019-09-27

02017-10-01 ~ 2018-09-28

AVOCA HANDWEAVERS UK LIMITED
Info
Registered number 05325720
Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XN
PRIVATE LIMITED COMPANY incorporated on 2005-01-06 and dissolved on 2023-12-12 (18 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.