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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 8
  • 1
    Glanville, Andrew Keith
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Talabart, Bertrand Christian Henri
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Levie, Leonard Maleson
    Born in November 1955
    Individual (53 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    2016-02-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Tyson, Timothy Cyril
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2016-02-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Scandura, James Louis
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Lyon, Keith Anthony
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Renard-payen, Marc Antoine
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2017-04-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    AVARA HOLDINGS LTD
    - now 10064498 10023172
    AVARA SERVICES LTD - 2016-04-13 10064498 08691281
    9a, Burroughs Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVARA INTERNATIONAL HOLDINGS LTD

Period: 2016-04-13 ~ now
Company number: 10023172
Registered names
AVARA INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
12,473,623 GBP2023-12-31
12,473,623 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
12,473,723 GBP2023-12-31
12,473,723 GBP2022-12-31
Creditors
Amounts falling due after one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Assets/Liabilities
12,473,623 GBP2023-12-31
12,473,623 GBP2022-12-31
Equity
12,473,623 GBP2023-12-31
12,473,623 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 1
  • 1
    AVARA INTERNATIONAL LTD
    10064464
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.