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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 5
  • 1
    Marriott, John
    Born in April 1956
    Individual (1 offspring)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
    Mr John Marriott
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    PROFESSIONAL APPOINTMENTS LIMITED
    01438408
    18 Hand Court, High Holborn, London
    Dissolved Corporate (52 offsprings)
    Officer
    2007-08-20 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-06-14 ~ 2007-08-20
    OF - Nominee Secretary → CIF 0
  • 4
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    07369171
    9, Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-06-14 ~ 2007-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVENELL PRODUCTION MANAGEMENT LIMITED

Period: 2011-11-07 ~ now
Company number: 06279407
Registered names
AVENELL PRODUCTION MANAGEMENT LIMITED - now
HEROCARE LIMITED - 2011-11-07
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
1,477 GBP2025-07-31
459 GBP2024-07-31
Current Assets
90,504 GBP2025-07-31
132,590 GBP2024-07-31
Creditors
Amounts falling due within one year
-11,968 GBP2025-07-31
-72,234 GBP2024-07-31
Net Current Assets/Liabilities
78,536 GBP2025-07-31
60,356 GBP2024-07-31
Total Assets Less Current Liabilities
80,013 GBP2025-07-31
60,815 GBP2024-07-31
Net Assets/Liabilities
80,013 GBP2025-07-31
60,815 GBP2024-07-31
Equity
80,013 GBP2025-07-31
60,815 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • AVENELL PRODUCTION MANAGEMENT LIMITED
    Info
    HEROCARE LIMITED - 2011-11-07
    Registered number 06279407
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.