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 4
  • 1
    Smith, Jonathan
    Individual (31 offsprings)
    Officer
    2023-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2008-09-25 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Bowe, Gerald Grant
    Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Cramer, Carl, Mr.
    Executive born in December 1948
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    OF - Director → CIF 0
    Cramer, Carl, Mr.
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2008-09-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Fogarty, Robert Joseph
    Secretary
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 8
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-25 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

A V CO 2 LIMITED

Previous name
AV ACQUISITIONCO 2 LIMITED - 2006-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A V CO 2 LIMITED
    Info
    AV ACQUISITIONCO 2 LIMITED - 2006-11-09
    Registered number 05851884
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    Private Limited Company incorporated on 2006-06-20 and dissolved on 2023-11-07 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • A V CO 2 LIMITED
    S
    Registered number 5851884
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Private Limited Company in Companies House (Uk), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AV ACQUISITIONCO 3 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.