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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 6
  • 1
    Hannaford, Michael John
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Hannaford, Michael John
    Individual (12 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Steven Ross
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Varatharajan, Meena
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Wong, Paul
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ 2025-05-06
    OF - Director → CIF 0
  • 5
    Salzedo, Richard Mark
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 6
    AVOLITES LIMITED
    - now 02578003
    RHYDAL LIMITED - 1991-06-21
    184, Park Avenue, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVOLITES MEDIA LIMITED

Period: 2011-08-31 ~ now
Company number: 07757613
Registered name
AVOLITES MEDIA LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

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 (14 years 6 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 1
  • 1
    A.I SYSTEMS LIMITED
    - now 05974376
    IMMERSIVE LTD - 2011-09-20
    PIXEL ADDICTS LIMITED - 2010-03-24
    184 Park Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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