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 2
  • 1
    Levie, Leonard Maleson
    Company Director born in November 1955
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    AVARA SERVICES LTD - 2016-04-13
    9a, Burroughs Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,724 GBP2022-12-31
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Glanville, Andrew Keith
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Renard-payen, Marc Antoine
    Company Dircetor born in October 1966
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Lyon, Keith Anthony
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Scandura, James Louis
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Levie, Leonard Maleson
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2016-02-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Tyson, Timothy Cyril
    Chairman & Ceo born in April 1952
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Talabart, Bertrand Christian Henri
    Investor/Non Executive Director born in April 1972
    Individual
    Officer
    2017-04-24 ~ 2023-07-04
    OF - Director → CIF 0
parent relation
Company in focus

AVARA INTERNATIONAL HOLDINGS LTD

Previous name
AVARA HOLDING COMPANY LTD - 2016-04-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
12,473,623 GBP2022-12-31
12,473,623 GBP2021-12-31
Fixed Assets
12,473,623 GBP2022-12-31
12,473,623 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
12,473,723 GBP2022-12-31
12,473,723 GBP2021-12-31
Net Assets/Liabilities
12,473,623 GBP2022-12-31
12,473,623 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
12,473,423 GBP2022-12-31
12,473,423 GBP2021-12-31
Equity
12,473,623 GBP2022-12-31
12,473,623 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Amounts falling due after one year
100 GBP2022-12-31
100 GBP2021-12-31
Other Creditors
Amounts falling due after one year
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • AVARA INTERNATIONAL HOLDINGS LTD
    Info
    AVARA HOLDING COMPANY LTD - 2016-04-13
    Registered number 10023172
    9a Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AVARA INTERNATIONAL HOLDINGS LTD
    S
    Registered number 10023172
    9a, Burroughs Gardens, London, England, NW4 4AU
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9a Burroughs Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.