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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
    Sadler, Avril Elizabeth
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Sadler, Avril Elizabeth
    Individual (12 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Avril Sadler
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2016-08-27 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Avril Elizabeth Sadler (as Trustee)
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mrs Avril Elizabeth Sadler
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2024-07-02 ~ 2024-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sadler, Anthony Warren
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2014-06-26 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Antony Warren Sadler
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Duczenko, Hannah Rose
    Director born in March 1992
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Rose Elizabeth Duczenko (as Trustee)
    Born in March 1992
    Individual (13 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Sadler, Thomas Anthony
    Director born in September 1989
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Sadler (as Trustee)
    Born in September 1989
    Individual (12 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-06-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    ASHLEIGH GROUP HOLDINGS LIMITED - now 14775305
    TOAV LIMITED
    - 2024-11-25 14775305
    Ashleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVTO HOLDINGS LIMITED

Period: 2014-06-26 ~ 2025-09-09
Company number: 09105098
Registered name
AVTO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVTO HOLDINGS LIMITED
    Info
    Registered number 09105098
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton WF6 1TE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 and dissolved on 2025-09-09 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AVTO HOLDINGS LIMITED
    S
    Registered number 09105098
    Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AVTO HOLDINGS LTD
    S
    Registered number 09105098
    Ashleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom, WF6 1TE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVTO INVESTMENTS LIMITED
    13805790
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-17 ~ 2023-04-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVTO INVESTMENTS TOO LIMITED
    14775312
    Ashleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ 2024-11-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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