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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 13
  • 1
    Gogna, Surbjit
    Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    2010-03-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Underwood, Nicholas John
    Manager born in December 1961
    Individual (13 offsprings)
    Officer
    2016-09-21 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Pike, David Kenneth
    Finance Director born in February 1960
    Individual (20 offsprings)
    Officer
    2006-02-28 ~ 2009-10-30
    OF - Director → CIF 0
    Pike, David Kenneth
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Kingston-davies, Joanna Claire
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Piper, Richard John
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2009-10-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Symons, Rupert Jonathan
    Patent Attorney born in September 1967
    Individual (82 offsprings)
    Officer
    2006-02-16 ~ 2006-07-31
    OF - Director → CIF 0
    2014-01-15 ~ 2016-07-26
    OF - Director → CIF 0
    2017-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Johnston, David Joseph
    Manager born in June 1960
    Individual (11 offsprings)
    Officer
    2016-07-26 ~ 2017-09-15
    OF - Director → CIF 0
    Johnston, David Joseph
    Individual (11 offsprings)
    Officer
    2014-04-08 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 8
    Gray, Tony Paul
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2013-01-04 ~ 2014-01-15
    OF - Director → CIF 0
    Gray, Tony Paul
    Individual (10 offsprings)
    Officer
    2009-10-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Lawrence, Malcolm Graham
    Patent Attorney born in May 1949
    Individual (11 offsprings)
    Officer
    2006-02-16 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Cullen, Brian
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 11
    AVIP GROUP LIMITED - now
    AVIDITY IP GROUP LIMITED
    - 2024-01-15 05697512
    AVIDITY IP GROUP PLC - 2016-04-29 05697512
    HLBBSHAW GROUP PLC - 2011-11-23
    25, Meer Street, Stratford-upon-avon, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2006-02-16 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    MAPD VENTURES LTD
    12351726
    3-4 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIDITY IP HOLDINGS LTD

Period: 2011-09-30 ~ now
Company number: 05712080
Registered names
AVIDITY IP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
7,462,000 GBP2022-12-31
7,462,000 GBP2021-12-31
Creditors
Current
7,000,000 GBP2022-12-31
7,000,000 GBP2021-12-31
Net Current Assets/Liabilities
-7,000,000 GBP2022-12-31
-7,000,000 GBP2021-12-31
Total Assets Less Current Liabilities
462,000 GBP2022-12-31
462,000 GBP2021-12-31
Equity
Called up share capital
46,364 GBP2022-12-31
46,364 GBP2021-12-31
Share premium
415,636 GBP2022-12-31
415,636 GBP2021-12-31
Equity
462,000 GBP2022-12-31
462,000 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
7,462,000 GBP2021-12-31
Investments in Group Undertakings
7,462,000 GBP2022-12-31
7,462,000 GBP2021-12-31
Amounts owed to group undertakings
Current
7,000,000 GBP2022-12-31
7,000,000 GBP2021-12-31

Related profiles found in government register
  • AVIDITY IP HOLDINGS LTD
    Info
    HLBBSHAW HOLDINGS LIMITED - 2011-09-30
    Registered number 05712080
    3-4 The Quadrant, Hoylake, Wirral, Merseyside CH47 2EE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AVIDITY IP HOLDINGS LTD
    S
    Registered number 05712080
    25 Meer Street, Stratford Upon Avon, Warwickshire, England, CV37 6QB
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • AVIDITY IP HOLDINGS LTD
    S
    Registered number 05712080
    25 Meer Street, Stratford-upon-avon, Warwickshire, England, CV37 6QB
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIDITY IP LTD
    - now 05697558 06277938
    HLBBSHAW LIMITED - 2011-09-30
    3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PURE IDEAS LIMITED
    - now 05712102
    AVIDITY IP (PURE IDEAS) LIMITED - 2016-03-18
    AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
    HLBB CORPORATE SERVICES LIMITED - 2011-09-30
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.