logo
explain how to read the page

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 4
  • 1
    Woodman, Michael Stephen
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Iain Keith
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2010-01-12 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Iain Keith Barry
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barry, Valentine Mathew George
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
    Mr Valentine Mathew George Barry
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AVTRAC LIMITED

Period: 2010-01-12 ~ now
Company number: 07123463
Registered name
AVTRAC LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
400 GBP2024-01-31
400 GBP2023-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
-200 GBP2024-01-31
-200 GBP2023-01-31
Total Assets Less Current Liabilities
200 GBP2024-01-31
200 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to group undertakings
Current
300 GBP2024-01-31
300 GBP2023-01-31

Related profiles found in government register
  • AVTRAC LIMITED
    Info
    Registered number 07123463
    4a Fairway, Petts Wood, Orpington BR5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • AVTRAC LIMITED
    S
    Registered number 07123463
    4a, Fairway, Petts Wood, Orpington, England, BR5 1EG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
  • AVTRAC LIMITED
    S
    Registered number 07123463
    Suite 2, 1 Leonard Place Business Centre, Westerham Road, Keston, England, BR2 6HQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AVTRAC (UK) LIMITED
    02714345
    4a Fairway, Petts Wood, Orpington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    AVTRAC ENGINEERING LIMITED
    07621692
    4a Fairway, Petts Wood, Orpington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AVTRAC INTERNATIONAL LIMITED
    07123224
    4a Fairway, Petts Wood, Orpington, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    AVTRAC TRAINING LIMITED
    07621649
    4a Fairway, Petts Wood, Orpington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    MIRIS TRAINING LIMITED
    07621752
    4a Fairway, Petts Wood, Orpington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.