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 4
  • 1
    Peters, Carl Daniel
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Jonathan Laurence
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Laurence Manson
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Manson, Avril Abigail
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Manson, Avril Abigail
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
    Avril Abigail Manson
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Peters, Hannah Rachel
    Born in June 1987
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVJON LIMITED

Period: 2015-07-16 ~ now
Company number: 09689369 11398833... (more)
Registered name
AVJON LIMITED - now 11398833... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
161,179 GBP2024-07-31
161,179 GBP2023-07-31
Fixed Assets - Investments
8,445,145 GBP2024-07-31
7,657,268 GBP2023-07-31
Fixed Assets
8,606,324 GBP2024-07-31
7,818,447 GBP2023-07-31
Debtors
7,749,626 GBP2024-07-31
6,485,324 GBP2023-07-31
Cash at bank and in hand
583,769 GBP2024-07-31
979,581 GBP2023-07-31
Current Assets
8,333,395 GBP2024-07-31
7,464,905 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,920,487 GBP2024-07-31
-8,829,345 GBP2023-07-31
Net Current Assets/Liabilities
-587,092 GBP2024-07-31
-1,364,440 GBP2023-07-31
Total Assets Less Current Liabilities
8,019,232 GBP2024-07-31
6,454,007 GBP2023-07-31
Net Assets/Liabilities
7,695,878 GBP2024-07-31
6,263,324 GBP2023-07-31
Equity
Called up share capital
990 GBP2024-07-31
990 GBP2023-07-31
Retained earnings (accumulated losses)
7,694,888 GBP2024-07-31
6,262,334 GBP2023-07-31
Equity
7,695,878 GBP2024-07-31
6,263,324 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
161,179 GBP2023-07-31
Other Investments Other Than Loans
8,445,145 GBP2024-07-31
7,657,268 GBP2023-07-31
Amounts Owed By Related Parties
7,697,537 GBP2024-07-31
Current
6,220,235 GBP2023-07-31
Other Debtors
Amounts falling due within one year
52,089 GBP2024-07-31
265,089 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
7,749,626 GBP2024-07-31
6,485,324 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
771,578 GBP2024-07-31
-742 GBP2023-07-31
Other Taxation & Social Security Payable
Current
108,978 GBP2024-07-31
35,321 GBP2023-07-31
Other Creditors
Current
8,039,931 GBP2024-07-31
8,794,766 GBP2023-07-31
Creditors
Current
8,920,487 GBP2024-07-31
8,829,345 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-07-31
12 shares2023-07-31
Par Value of Share
Class 2 ordinary share
6 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99,000 shares2024-07-31
99,000 shares2023-07-31

Related profiles found in government register
  • AVJON LIMITED
    Info
    Registered number 09689369
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AVJON LIMITED
    S
    Registered number missing
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company
    CIF 1
  • AVJON LIMITED
    S
    Registered number 09689369
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVJON 2 LIMITED
    11092093 14542625... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AVJON 3 LIMITED
    11398833 14542625... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AVJON 4 LIMITED
    14542625 11398833... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AVJON 5 LIMITED
    15585458 14542625... (more)
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 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

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.