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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
Active 4
  • 1
    Sadler, Thomas Anthony
    Director born in September 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Duczenko, Hannah Rose
    Director born in March 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Avril Elizabeth
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
    Sadler, Avril Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ASHLEIGH GROUP HOLDINGS LIMITED - now
    TOAV LIMITED
    - 2024-11-25
    icon of addressAshleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,299,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Thomas Anthony Sadler (as Trustee)
    Born in September 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Hannah Rose Elizabeth Duczenko (as Trustee)
    Born in March 1992
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Avril Sadler
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 (9 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Avril Elizabeth Sadler
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Sadler, Anthony Warren
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Antony Warren Sadler
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AVTO HOLDINGS LIMITED

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
    icon of addressAshleigh House Beckbridge Road, Normanton Industrial Estate, Normanton WF6 1TE
    Private Limited Company incorporated on 2014-06-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AVTO HOLDINGS LIMITED
    S
    Registered number 09105098
    icon of addressAshleigh 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
    icon of addressAshleigh 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressAshleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,431,603 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-17 ~ 2023-04-07
    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
  • 2
    icon of addressAshleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    960 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-03 ~ 2024-11-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.