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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 21
  • 1
    Ford, Paul
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 2
    Ryans, Matthew
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Nick
    Chief Executive Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2018-07-23
    OF - Director → CIF 0
  • 4
    Taylor, Michael Edwin
    Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2012-02-05
    OF - Director → CIF 0
  • 5
    Mather, Paul James
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Simonsen, Per Ranum
    Chief Financial Officer born in March 1962
    Individual (11 offsprings)
    Officer
    2016-04-21 ~ 2018-02-22
    OF - Director → CIF 0
  • 7
    Richardson, Heather Adele
    Born in December 1976
    Individual (44 offsprings)
    Officer
    2018-07-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 8
    Andersen, Justin Rees
    Consultant born in March 1945
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2012-02-05
    OF - Director → CIF 0
  • 9
    Herbert, Christopher Andrew
    Chief Operating Officer born in October 1957
    Individual (11 offsprings)
    Officer
    2012-02-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Oswell, Martin William
    Sales born in August 1969
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 2009-06-30
    OF - Director → CIF 0
    Oswell, Martin William
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 11
    Seddon, Andrew David
    Individual (51 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Oswell, Amanda Jane
    Housewife born in October 1966
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (78 offsprings)
    Officer
    2018-07-23 ~ 2023-10-28
    OF - Director → CIF 0
  • 14
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Woodell, Vivian Stanley
    Chief Executive born in May 1962
    Individual (71 offsprings)
    2009-06-30 ~ 2017-07-24
    OF - Director → CIF 0
    Woodell, Vivian Stanley
    Chief Executive
    Individual (71 offsprings)
    Officer
    2009-06-30 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 15
    Beard, Amanda Jane
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 16
    Kirkman, Irene Louise
    Born in March 1953
    Individual (46 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 17
    Logan, Lisa
    Chief Financial Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2012-02-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (209 offsprings)
    Officer
    2018-07-23 ~ 2026-01-26
    OF - Director → CIF 0
    Parker, Edward
    Individual (209 offsprings)
    Officer
    2018-06-01 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 19
    Denbeigh, Robert
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2017-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 20
    THE PHONE COOP LTD
    THE MIDCOUNTIES CO-OPERATIVE LIMITED IP19025R
    5 The Millhouse, Elmsfield Industrial Estate, Worcester Road, Chipping Norton, England
    Active Corporate (28 offsprings)
    Person with significant control
    2016-06-02 ~ 2019-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-02-18 ~ 2026-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CENTRAL ENGLAND CO-OPERATIVE LIMITED
    IP10143R
    Central House, Queen Street, Lichfield, England
    Active Corporate (24 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVOCO UK LIMITED

Period: 2005-06-02 ~ now
Company number: 05469935
Registered name
AVOCO UK LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
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
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Current Assets
11,834 GBP2017-08-31
11,834 GBP2016-08-31
Current liabilities
0 GBP2017-08-31
0 GBP2016-08-31
Net Current Assets/Liabilities
11,834 GBP2017-08-31
11,834 GBP2016-08-31
Total Assets Less Current Liabilities
12,834 GBP2017-08-31
12,834 GBP2016-08-31
Non-current liabilities
0 GBP2017-08-31
0 GBP2016-08-31
Provisions for liabilities and charges
0 GBP2017-08-31
0 GBP2016-08-31
Accruals and deferred income
0 GBP2017-08-31
0 GBP2016-08-31
Net assets/liabilities including pension asset/liability
12,834 GBP2017-08-31
12,834 GBP2016-08-31
Shareholder's fund
12,834 GBP2017-08-31
12,834 GBP2016-08-31

  • AVOCO UK LIMITED
    Info
    Registered number 05469935
    Central House, Queen Street, Lichfield WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.