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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
Active 1
  • Verner, Roger
    Sales Director born in June 1949
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Verner
    Born in June 1949
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Williams, Duane
    Builder born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Verner, Roger
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVOCADO COMPANY SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2,000 GBP2019-03-31
2,000 GBP2018-03-31
Net Assets/Liabilities
2,000 GBP2019-03-31
2,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2,000 GBP2019-03-31
2,000 GBP2018-03-31
Related profiles found in government register
  • AVOCADO COMPANY SECRETARIES LIMITED
    Info
    Registered number 06833325
    icon of address. A & R Accountancy Services, 13 Church Street, Rushden, Northamptonshire NN10 9YU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 and dissolved on 2021-01-05 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • AVOCADO COMPANY SECRETARIES LIMITED
    S
    Registered number 6833325
    icon of address1, Weston Road, Olney, Buckinghamshire, Great Britain, MK46 5BD
    ENGLAND
    CIF 1
  • AVOCADO COMPANY SECRETARIES LIMITED
    S
    Registered number 6833325
    icon of address9, 9, Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom, NN10 8NN
    ENGLAND
    CIF 2
  • AVOCADO COMPANY SECRETARIES LIMITED
    S
    Registered number 6833325
    icon of address9, Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, England, NN10 8NN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressCare Of A & R Accountancy Services, Avocado House, 1 Weston Road, Olney, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of addressAvocado Company Services Limited, 12 Firdale Avenue, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    icon of address5 Aldsworth Close, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,695 GBP2024-06-30
    Officer
    icon of calendar 2014-03-19 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    icon of address. A & R Accountancy Services, 13 Church Street, Rushden, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-03-31
    Officer
    icon of calendar 2015-03-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    PHONE-A-WORKER LIMITED - 1997-01-06
    THE PHONE-A-WORKER GROUP LIMITED - 2013-07-24
    icon of addressA & R Accountancy Services, 1 Weston Road, Olney, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2018-12-31
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 13
  • 1
    icon of address1 Weston Road, Olney, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2010-02-11 ~ 2011-06-01
    CIF 1 - Secretary → ME
  • 2
    SUKO TRADING CO LIMITED - 2014-10-30
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-01
    CIF 8 - Secretary → ME
  • 3
    icon of address. A & R Accountancy Services, 13 Church Street, Rushden, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2019-03-31
    Officer
    icon of calendar 2015-03-14 ~ 2017-01-01
    CIF 14 - Secretary → ME
  • 4
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ 2015-11-01
    CIF 18 - Secretary → ME
  • 5
    icon of address18 Shinwell Walk, Henderson Road, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ 2015-10-24
    CIF 11 - Secretary → ME
  • 6
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-08 ~ 2015-11-01
    CIF 10 - Secretary → ME
  • 7
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-18 ~ 2015-11-01
    CIF 9 - Secretary → ME
  • 8
    icon of address5 Aldsworth Close, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,695 GBP2024-06-30
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-23
    CIF 21 - Secretary → ME
    icon of calendar 2012-09-21 ~ 2013-11-25
    CIF 17 - Secretary → ME
    icon of calendar 2013-08-02 ~ 2013-08-02
    CIF 22 - Secretary → ME
  • 9
    icon of address. A & R Accountancy Services, 13 Church Street, Rushden, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2011-01-12 ~ 2017-01-01
    CIF 20 - Secretary → ME
  • 10
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-01
    CIF 7 - Secretary → ME
  • 11
    icon of addressUnit 9 27 Brunswick Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-11 ~ 2011-06-16
    CIF 16 - Secretary → ME
  • 12
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-01
    CIF 6 - Secretary → ME
  • 13
    icon of addressAvocado Business Services Limited, 9 Windermere Drive, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.