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
  • Finlayson, Stuart John
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart John Finlayson
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (25 offsprings)
    Officer
    2015-04-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

AVNWM LIMITED

Previous name
SHCL AVN NEWCO 5 LIMITED - 2019-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
87,275 GBP2024-04-30
120,017 GBP2023-04-30
Cash at bank and in hand
200,735 GBP2024-04-30
139,306 GBP2023-04-30
Current Assets
288,010 GBP2024-04-30
259,323 GBP2023-04-30
Net Assets/Liabilities
168,729 GBP2024-04-30
185,831 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,962 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
87,275 GBP2024-04-30
120,017 GBP2023-04-30

Related profiles found in government register
  • AVNWM LIMITED
    Info
    SHCL AVN NEWCO 5 LIMITED - 2019-11-20
    Registered number 09540532
    147 Temple Chambers Temple Avenue, London EC4Y 0DA
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • AVNWM LIMITED
    S
    Registered number 09540532
    147 Temple Chambers, Temple Avenue, London, England, EC4Y 0DA
    CIF 1
  • AVNWM LIMITED
    S
    Registered number 09540532
    147 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVN FINANCIAL SERVICES LLP - 2008-10-06
    147 Temple Chambers Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,001 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    147 Temple Chambers Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.