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 5
  • 1
    Doyle, Kelvin
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Mr Kelvin Conrad Doyle
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mahvan, Nader, Dr
    Material Scientist born in December 1958
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Rygalska Kossut, Karolina
    Consultant born in November 1980
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Wojcik, Andrzej
    Civil Engineer born in December 1968
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Xioutas, Demetrios Yiangou
    Individual (6 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Oliver, Edward Morgan
    Accountant born in April 1942
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Odders, Timothy
    Purchasing Manager born in April 1955
    Individual
    Officer
    2011-03-14 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

AVR CARBON LIMITED

Previous name
DIL CARBON LIMITED - 2010-11-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2022-10-31
Net Current Assets/Liabilities
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Total Assets Less Current Liabilities
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,055 GBP2023-10-31
-2,659 GBP2022-10-31
Net Assets/Liabilities
2,945 GBP2023-10-31
2,341 GBP2022-10-31
Equity
2,945 GBP2023-10-31
2,341 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • AVR CARBON LIMITED
    Info
    DIL CARBON LIMITED - 2010-11-03
    Registered number 06391769
    C/o The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London N1 6DR
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.