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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 12
  • 1
    Frame, Duncan
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Tubbs, Ian
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Mrs Margaret Anne Steel
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jennings, Michael Gareth Brian
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Iles, Clark
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2019-10-29
    OF - Director → CIF 0
  • 6
    Preston, Timothy Michael
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Preston, Timothy Michael
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (54 offsprings)
    Officer
    2010-10-19 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Dighe, Ian Robert
    Director born in September 1955
    Individual (53 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Summers, Mark Edward Ashley
    Accountant born in March 1967
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2020-05-14
    OF - Director → CIF 0
    Summers, Mark Edward Ashley
    Individual (10 offsprings)
    Officer
    2012-03-02 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 10
    1ST CONSULT LIMITED
    - now 03769188
    MILLS CONSULTANTS LTD. - 2002-08-07
    Rowley Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-02-22 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 11
    NHLEX LIMITED - now
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    5th Floor Kinnaird House 1, Pall Mall East, London, England
    In Administration Corporate (46 parents, 25 offsprings)
    Officer
    2010-10-19 ~ 2010-12-02
    OF - Director → CIF 0
  • 12
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th Floor Kinnaird House 1, Pall Mall East, London, England
    Active Corporate (24 parents, 164 offsprings)
    Officer
    2010-10-19 ~ 2011-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AVPE INVESTMENT LIMITED

Period: 2010-12-08 ~ 2021-12-14
Company number: 07412378
Registered names
AVPE INVESTMENT LIMITED - Dissolved
DM 64 LIMITED - 2010-12-08 07584193... (more)
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • AVPE INVESTMENT LIMITED
    Info
    DM 64 LIMITED - 2010-12-08
    Registered number 07412378
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 and dissolved on 2021-12-14 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • AVPE INVESTMENT LIMITED
    S
    Registered number missing
    30, Bath Road, Bitton, Bristol, England, BS30 6HZ
    Limited Company
    CIF 1
  • AVPE INVESTMENT LIMITED
    S
    Registered number missing
    Unit A 23 Bath Road Bitton Bristol, Bath Road, Bitton, Bristol, England, BS30 6HZ
    Limited Liability Company
    CIF 2
  • AVPE INVESTMENT LIMITED
    S
    Registered number missing
    Unit A, 34, Bath Road, Bitton, Bristol, England, BS30 6HZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVON VALLEY PRECISION ENGINEERING LIMITED
    - now 03313457
    OVAL (1164) LIMITED - 1997-02-26
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AVPE DEVELOPMENT LIMITED
    09084815
    Unit A 34 Bath Road, Bitton, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AVPE DURHAM LIMITED
    - now 12773782
    ALTEC CNC LIMITED
    - 2020-12-15 12773782
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-01 ~ 2021-01-20
    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
  • 4
    REDCLIFFE PRECISION LIMITED
    01348375
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.