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
    Parkinson, James Robert
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr James Robert Parkinson
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parkinson, Kevin
    Individual (7 offsprings)
    Officer
    2012-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Parkinson, James Robert
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-09-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Parkinson, Anne
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Parkinson, Kevin
    Chartered Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 2018-09-10
    OF - Director → CIF 0
parent relation
Company in focus

AVISTONE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
58 GBP2023-09-30
58 GBP2022-09-30
Current Assets
623 GBP2023-09-30
361 GBP2022-09-30
Creditors
Amounts falling due within one year
-4,294 GBP2023-09-30
5,065 GBP2022-09-30
Net Current Assets/Liabilities
-3,671 GBP2023-09-30
5,426 GBP2022-09-30
Total Assets Less Current Liabilities
-3,613 GBP2023-09-30
5,484 GBP2022-09-30
Creditors
Amounts falling due after one year
-7,000 GBP2023-09-30
-10,667 GBP2022-09-30
Net Assets/Liabilities
-11,113 GBP2023-09-30
-5,683 GBP2022-09-30
Equity
-11,113 GBP2023-09-30
-5,683 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • AVISTONE LIMITED
    Info
    Registered number 07014795
    42 Elmhurst, Egginton, Derbyshire DE65 6HQ
    Private Limited Company incorporated on 2009-09-10 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • AVISTONE LIMITED
    S
    Registered number 07014795
    42, Elmhurst, Egginton, Derby, England, DE65 6HQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 100 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2014-10-20 ~ 2014-10-20
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.