logo
explain how to read the page

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 8
  • 1
    Vining, Michael John
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2019-03-18 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Mackinnon, Donald Iain Alasdair
    Born in June 1955
    Individual (36 offsprings)
    Officer
    2015-06-07 ~ now
    OF - Director → CIF 0
    Mackinnon, Donald Iain Alasdair
    Businesman/Director born in June 1955
    Individual (36 offsprings)
    2015-06-07 ~ 2015-01-19
    OF - Director → CIF 0
    Mr Donald Iain Alasdair Mackinnon
    Born in June 1955
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-30 ~ 2016-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lockington, Andrew Roy
    Director born in March 1966
    Individual (31 offsprings)
    Officer
    2015-01-19 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Andrew Roy Lockington
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Loughran, Christopher
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2015-06-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Loughran
    Born in May 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-30 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LICEO INVESTMENTS LIMITED
    - now 10479450
    LICEO LTD - 2016-11-16
    92, Monastery Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LUCHRAIN INVESTMENTS LIMITED
    10480187
    44, Widney Road, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LOCH COULL LIMITED
    10479204
    East End Farm, East End, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2015-01-19 ~ 2015-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AVALANCHE CAPITAL LIMITED

Period: 2015-01-19 ~ now
Company number: 09395825
Registered name
AVALANCHE CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,532 GBP2024-07-31
1,532 GBP2023-07-31
Debtors
205,407 GBP2024-07-31
200,000 GBP2023-07-31
Cash at bank and in hand
5,766 GBP2024-07-31
234,746 GBP2023-07-31
Current Assets
211,173 GBP2024-07-31
434,746 GBP2023-07-31
Creditors
Current
975,530 GBP2024-07-31
1,190,086 GBP2023-07-31
Net Current Assets/Liabilities
-764,357 GBP2024-07-31
-755,340 GBP2023-07-31
Total Assets Less Current Liabilities
-762,825 GBP2024-07-31
-753,808 GBP2023-07-31
Equity
Called up share capital
400 GBP2024-07-31
400 GBP2023-07-31
Share premium
399,900 GBP2024-07-31
399,900 GBP2023-07-31
Retained earnings (accumulated losses)
-1,163,125 GBP2024-07-31
-1,154,108 GBP2023-07-31
Equity
-762,825 GBP2024-07-31
-753,808 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,532 GBP2023-07-31
Investments in Group Undertakings
1,532 GBP2024-07-31
1,532 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,407 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
205,407 GBP2024-07-31
Current, Amounts falling due within one year
200,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1 GBP2024-07-31
Amounts owed to group undertakings
Current
65,443 GBP2024-07-31

Related profiles found in government register
  • AVALANCHE CAPITAL LIMITED
    Info
    Registered number 09395825
    Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AVALANCHE CAPITAL LIMITED
    S
    Registered number 09395825
    1, Homer Road, Solihull, England, B91 3QG
    Limited Company in England And Wales
    CIF 1
  • AVALANCHE CAPITAL LIMITED
    S
    Registered number 09395825
    Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
    Company in Uk Register Of Companies, England
    CIF 2
    Company in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AVALANCHE DEVELOPMENT SERVICES LIMITED
    - now 09779080
    AVALANCHE CAPITAL DEVELOPMENT SERVICES LIMITED
    - 2018-07-26 09779080
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-09-25
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    BRUETON PARK DEVELOPMENTS LIMITED
    10632648
    94 Silhill Hall Road, Hall Green, Solihull, West Midlands, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-22 ~ 2017-05-25
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    PROJECT ALDERBROOK LIMITED
    09779095 10402255
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-09-25
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 4
    PROJECT BLOSSOMFIELD ROAD LIMITED
    10909505
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    PROJECT CHESSETTS WOOD LIMITED
    10161009
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    PROJECT LOW WOOD LIMITED
    11510184
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    PROJECT POOLHEAD LIMITED
    11154360
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    PROJECT SAINT BERNARDS LIMITED
    10538905
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-23 ~ 2016-12-23
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    2016-12-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    PROJECT SIX ALDERBROOK LIMITED
    - now 10402255 09779095
    PROJECT AVENUE ROAD LIMITED
    - 2017-10-24 10402255
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    2016-09-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    PROJECT WAVERLY LIMITED
    09759106
    1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    2016-08-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.