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 3
  • 1
    Hannaford, Michael John
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
    Hannaford, Michael John
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
  • 2
    Wong, Paul
    Managing Director born in April 1968
    Individual (11 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    RHYDAL LIMITED - 1991-06-21
    184, Park Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,627,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Varatharajan, Meena
    Financial & Logistics Director born in November 1954
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2023-09-05
    OF - director → CIF 0
  • 2
    Warren, Steven Ross
    Business Development Director born in March 1962
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2023-09-05
    OF - director → CIF 0
  • 3
    Salzedo, Richard Mark
    Chairman born in April 1955
    Individual
    Officer
    2011-08-31 ~ 2023-09-05
    OF - director → CIF 0
parent relation
Company in focus

AVOLITES MEDIA LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30
Current Assets
1 GBP2023-12-31
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2023-04-30
Equity
1 GBP2023-12-31
1 GBP2023-04-30

Related profiles found in government register
  • AVOLITES MEDIA LIMITED
    Info
    Registered number 07757613
    184 Park Avenue, London NW10 7XL
    Private Limited Company incorporated on 2011-08-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • AVOLITES MEDIA LIMITED
    S
    Registered number 07757613
    184, Park Avenue, London, United Kingdom, NW10 7XL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMMERSIVE LTD - 2011-09-20
    PIXEL ADDICTS LIMITED - 2010-03-24
    184 Park Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.