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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 4
  • 1
    Caserta, Nadia
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Redfern, Grant
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Mr Grant Redfern
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIANOVA LTD

Period: 2005-02-15 ~ 2023-01-31
Company number: 05364797
Registered name
AVIANOVA LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,958 GBP2020-06-30
Cash at bank and in hand
29,151 GBP2021-06-30
72,081 GBP2020-06-30
Current Assets
29,151 GBP2021-06-30
76,039 GBP2020-06-30
Creditors
Current
750 GBP2021-06-30
13,374 GBP2020-06-30
Net Current Assets/Liabilities
28,401 GBP2021-06-30
62,665 GBP2020-06-30
Total Assets Less Current Liabilities
28,401 GBP2021-06-30
62,665 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
28,301 GBP2021-06-30
62,565 GBP2020-06-30
Equity
28,401 GBP2021-06-30
62,665 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Other Debtors
Current, Amounts falling due within one year
3,958 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1,601 GBP2020-06-30
Other Taxation & Social Security Payable
Current
214 GBP2020-06-30
Other Creditors
Current
750 GBP2021-06-30
11,559 GBP2020-06-30

  • AVIANOVA LTD
    Info
    Registered number 05364797
    C/o Addleman & Co 1 Stand Lane, Radcliffe, Manchester M26 1NW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 and dissolved on 2023-01-31 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.