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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Wilding, Lewis Ken
Director born in December 1992Individual (15 offsprings)Officer2022-07-08 ~ 2022-07-15OF - Director → CIF 0 - 2
Roberts, Frazer George
Born in August 1993Individual (122 offsprings)Officer2015-11-10 ~ nowOF - Director → CIF 0Mr Frazer George Roberts
Born in August 1993Individual (122 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
5AV LIMITED
Period: 2015-11-10 ~ now
Company number: 09865668
Registered name
5AV LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-29 ~ 2025-03-28
02022-09-29 ~ 2023-09-28
Property, Plant & Equipment
77,272 GBP2025-03-28
71,698 GBP2023-09-28
Current Assets
390,509 GBP2025-03-28
226,283 GBP2023-09-28
Creditors
Amounts falling due within one year
-302,356 GBP2025-03-28
-70,028 GBP2023-09-28
Net Current Assets/Liabilities
88,153 GBP2025-03-28
156,255 GBP2023-09-28
Total Assets Less Current Liabilities
165,425 GBP2025-03-28
227,953 GBP2023-09-28
Net Assets/Liabilities
165,425 GBP2025-03-28
227,953 GBP2023-09-28
Equity
165,425 GBP2025-03-28
227,953 GBP2023-09-28
Related profiles found in government register
- Registered number 09865668
5AV LIMITED
Info2 Princes Square, Harrogate HG1 1LXPRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0 5AV LIMITED
SRegistered number missing17, Cherry Tree Drive, Filey, United Kingdom, YO14 9UZLimited CompanyCIF 15AV LIMITED
SRegistered number missing21, Fewston Crescent, Harrogate, England, HG1 2BPLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
14
- 1
12CC LIMITED
11979779Flat 3 23 South Drive, Harrogate, EnglandDissolved Corporate (2 parents)Person with significant control2019-05-07 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
34PS LIMITED
158329922 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Person with significant control2024-07-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3
3ROSEC LIMITED
1156034744 Albert Road, Harrogate, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-10 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
44WA LIMITED
- 2017-11-06 109837092 Princes Square, Harrogate, EnglandActive Corporate (6 parents)Person with significant control2017-09-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5KFKY 127 LTD - 2020-03-11First Floor, 17 West Park, Harrogate, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-11 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 6
BEURMONT LIMITED
10013569First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-02-17 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 7
CITY CENTRE PROPERTIES LIMITED
12567049Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8
CITY LOFT AIRSPACE LIMITED
136349383 Greengate Cardale Park, Harrogate, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2021-09-21 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HARROGATE PROPERTIES GROUP LIMITED
098808502 Princes Square, Harrogate, EnglandActive Corporate (3 parents)Person with significant control2016-11-10 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LACB LIMITED
164372452 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Person with significant control2025-05-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 11
LITTLE WINDMILL LIMITED
14470362First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2022-11-08 ~ 2025-04-16CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NOVA LIVING LIMITED
11177914Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 13
SHNR LIMITED
12420746Britannic House 657 Liverpool Road, Irlam, Manchester, EnglandActive Corporate (3 parents)Person with significant control2020-01-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 14
SP18 LIMITED
11101382Flat 3 23 South Drive, Harrogate, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-07 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.