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
  • Mr Colin Ballantyne
    Born in March 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-05-07 ~ 2009-05-13
    OF - director → CIF 0
  • 2
    Ballantyne, Colin
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    2014-06-12 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Khan, Rabia
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2014-06-12
    OF - director → CIF 0
parent relation
Company in focus

AVENBELL LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Cash at bank and in hand
108 GBP2024-03-31
108 GBP2023-03-31
Net Assets/Liabilities
108 GBP2024-03-31
108 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
108 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
108 GBP2024-03-31
108 GBP2023-03-31

Related profiles found in government register
  • AVENBELL LIMITED
    Info
    Registered number 06898892
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2009-05-07 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • AVENBELL LIMITED
    S
    Registered number 06898892
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    CIF 1
  • AVENBELL LIMITED
    S
    Registered number 06898892
    Lifford Hall, Lifford Lane, Birmingham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • AVENBELL LIMITED
    S
    Registered number 6898892
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C B CORPORATE SERVICES LIMITED - 2013-06-19
    BPL SOURCING LIMITED - 2013-05-09
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2010-08-03 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2018-11-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.