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 1
  • Frost, Callum
    Administrator born in August 1999
    Individual (12 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Callum Frost
    Born in August 1999
    Individual (12 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Frost, Nikita Andrea
    Director born in November 1988
    Individual (12 offsprings)
    Officer
    2014-07-25 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Callum Frost
    Born in November 1988
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcdermott, Michael Brian
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

AVON PENSION ADMINISTRATION LTD

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
5,684 GBP2023-01-24
5,221 GBP2022-01-26
Current Assets
36,298 GBP2023-01-24
34,717 GBP2022-01-26
Creditors
Amounts falling due within one year
-16,421 GBP2023-01-24
-10,349 GBP2022-01-26
Net Current Assets/Liabilities
19,877 GBP2023-01-24
24,368 GBP2022-01-26
Total Assets Less Current Liabilities
25,561 GBP2023-01-24
29,589 GBP2022-01-26
Creditors
Amounts falling due after one year
-33,487 GBP2023-01-24
-25,198 GBP2022-01-26
Net Assets/Liabilities
-7,926 GBP2023-01-24
4,391 GBP2022-01-26
Equity
-7,926 GBP2023-01-24
4,391 GBP2022-01-26
Average Number of Employees
32022-01-27 ~ 2023-01-24
12021-01-27 ~ 2022-01-26

  • AVON PENSION ADMINISTRATION LTD
    Info
    Registered number 09148433
    Whitefriars Business Centre Whitefriars Lewins Mead, 2nd Floor, Bristol, Bristol BS1 2NT
    Private Limited Company incorporated on 2014-07-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.