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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 3
  • 1
    Lukas, Shane
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lukas, Jennifer Lynne
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-03-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 2 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.
Current Assets
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Creditors
Amounts falling due within one year
0 GBP2018-04-30
0 GBP2017-04-30
Net Current Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Total Assets Less Current Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Creditors
Amounts falling due after one year
0 GBP2018-04-30
0 GBP2017-04-30
Net Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Equity
1,000 GBP2018-04-30
1,000 GBP2017-04-30

Related profiles found in government register
  • SHCL AVN NEWCO 2 LIMITED
    Info
    Registered number 09508019
    icon of addressAvn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire S43 4XA
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2019-12-10 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • SHCL AVN NEWCO 2 LIMITED
    S
    Registered number 09508019
    icon of addressAvn House, 7 Midland Way, Barlborough Links, Chesterfield, United Kingdom, S43 4XA
    Limited Company in Uk Company Register, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address139 Temple Chambers Temple Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,872 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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