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
    Fish, Andrew Stuart
    Company Director born in October 1972
    Individual (53 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Fish
    Born in October 1972
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Dukes, Helen Larissa
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2017-03-12 ~ now
    OF - Director → CIF 0
    Ms Helen Larissa Dukes
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-12 ~ now
    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
Ceased 8
  • 1
    Lishman, John Vincent
    Trustee born in June 1948
    Individual
    Officer
    2008-12-16 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2012-10-10
    OF - Director → CIF 0
    Willox, Shaun
    Accountant
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 3
    Morton, Alan James
    Direcotr born in May 1944
    Individual
    Officer
    2008-12-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Mr Andrew Stuart Fish
    Born in October 1972
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holyoake, Neil Alexander
    Tax Advisor born in July 1969
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2017-03-13
    OF - Director → CIF 0
    Holyoake, Neil Alexander
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2017-03-12
    OF - Secretary → CIF 0
    Mr Neil Alexander Holyoake
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    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
  • 6
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2008-12-16 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2008-12-16 ~ 2008-12-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2008-12-16 ~ 2008-12-16
    PE - Director → CIF 0
    2008-12-16 ~ 2009-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIARY (U.K.) LIMITED

Previous name
AVIARY NOMINEES LIMITED - 2008-12-22
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Current Assets
2 GBP2022-12-31
2 GBP2021-12-31
Net Current Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
2 GBP2022-12-31
2 GBP2021-12-31

  • AVIARY (U.K.) LIMITED
    Info
    AVIARY NOMINEES LIMITED - 2008-12-22
    Registered number 06774284
    Welton Grange Cowgate, Welton, Brough, North Humberside HU15 1NB
    Private Limited Company incorporated on 2008-12-16 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.