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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 6
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in May 1958
    Individual (79 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murray, Giles Mason Edward, Mr
    Co Director born in November 1965
    Individual (31 offsprings)
    Officer
    2006-12-18 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Attfield, Dan George
    Co Director born in February 1954
    Individual (31 offsprings)
    Officer
    2006-12-18 ~ 2016-05-18
    OF - Director → CIF 0
    Attfield, Dan George
    Co Director
    Individual (31 offsprings)
    Officer
    2006-12-18 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 4
    Haynes, Philip Ashley
    Born in May 1959
    Individual (59 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AAV (2006) LTD

Period: 2006-12-18 ~ now
Company number: 06031609
Registered name
AAV (2006) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
252,283 GBP2025-04-30
252,283 GBP2024-04-30
Creditors
Current
-246,336 GBP2025-04-30
-246,336 GBP2024-04-30
Net Current Assets/Liabilities
5,947 GBP2025-04-30
5,947 GBP2024-04-30
Total Assets Less Current Liabilities
5,947 GBP2025-04-30
5,947 GBP2024-04-30
Net Assets/Liabilities
5,947 GBP2025-04-30
5,947 GBP2024-04-30
Equity
5,947 GBP2025-04-30
5,947 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • AAV (2006) LTD
    Info
    Registered number 06031609
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.