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 2
  • 1
    Appleyard, Graham
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    NATIONWIDE SERVICE CARE LIMITED - 2023-07-17
    QUALITYCAUSE LIMITED - 1995-01-27
    71/73, Hoghton Street, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    327,920 GBP2024-01-31
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Price, Graham John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2024-09-23
    OF - Director → CIF 0
    Price, Graham John
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2024-09-23
    OF - Secretary → CIF 0
    Mr Graham John Price
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Terrazas, Waldo Alberto
    Accountant
    Individual
    Officer
    2007-03-07 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 3
    Price, Simon James
    Sales Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Simon James Price
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Price, Andrew Donald
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2019-01-29
    OF - Director → CIF 0
    Mr Andrew Donald Price
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIAN TECHNOLOGY GROUP LIMITED

Previous name
GRASP LIMITED - 2020-09-16
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,103,526 GBP2023-09-30
1,103,526 GBP2022-09-30
Cash at bank and in hand
353 GBP2023-09-30
353 GBP2022-09-30
Creditors
Current
201 GBP2023-09-30
357,210 GBP2022-09-30
Net Current Assets/Liabilities
152 GBP2023-09-30
-356,857 GBP2022-09-30
Total Assets Less Current Liabilities
1,103,678 GBP2023-09-30
746,669 GBP2022-09-30
Equity
1,103,678 GBP2023-09-30
746,669 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,844,705 GBP2022-09-30
Investments in Group Undertakings
1,103,526 GBP2023-09-30
1,103,526 GBP2022-09-30
Amounts owed to group undertakings
Current
201 GBP2023-09-30
357,210 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-09-30

Related profiles found in government register
  • AVIAN TECHNOLOGY GROUP LIMITED
    Info
    GRASP LIMITED - 2020-09-16
    Registered number 06018795
    71-73 Hoghton Street, Southport, Merseyside PR9 0PR
    Private Limited Company incorporated on 2006-12-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • AVIAN TECHNOLOGY GROUP LIMITED
    S
    Registered number 06018795
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • AVIAN TECHNOLOGY GROUP LIMITED
    S
    Registered number 06018795
    Unit 5, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A NOVO MOBILE SERVICES LIMITED - 2007-08-02
    BRABCO NO: 112 (2002) LIMITED - 2002-09-04
    Sbc House Sutton Business Park, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,238 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Sbc House Sutton Business Park, Restmor Way, Wallington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.