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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
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lukas, Shane
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Mark Julian Wickersham
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lukas, Jennifer Lynne
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Patterson, Ian Anthony
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SHCL AVN NEWCO 3 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-25 ~ 2016-04-30
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-03-25 ~ 2016-04-30
Fixed Assets - Investments
60 GBP2016-04-30
Debtors
940 GBP2016-04-30
Net Current Assets/Liabilities
940 GBP2016-04-30
Total Assets Less Current Liabilities
1,000 GBP2016-04-30
Called-up share capital
1,000 GBP2016-04-30
Shareholder's fund
1,000 GBP2016-04-30
Fixed Assets - Investments
Investments other than loans
60 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
Number of shares issued
Class 1 ordinary share
1,000 shares2015-03-25 ~ 2016-04-30

  • SHCL AVN NEWCO 3 LIMITED
    Info
    Registered number 09507917
    icon of addressAvn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire S43 4XA
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2018-05-22 (3 years 1 month). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.