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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
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Renard-payen, Marc Antoine
    Company Director born in October 1966
    Individual (29 offsprings)
    Officer
    2017-04-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Scandura, James Louis
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Levie, Leonard Maleson
    Born in November 1955
    Individual (52 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Tyson, Timothy Cyril
    Chairman & Ceo born in April 1952
    Individual (13 offsprings)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Lyon, Keith Anthony
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Talabart, Bertrand Christian Henri
    Investor Non Executive Director born in April 1972
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    AVARA PHARMA SERVICES LTD
    10022553
    9a, Burroughs Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVARA HOLDINGS LTD

Company number: 10064498
This page is about company number 10064498, under which the name AVARA HOLDINGS LTD was registered since 2016-04-13.
Registered names
AVARA HOLDINGS LTD - now 10023172
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12,473,624 GBP2023-12-31
12,473,624 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
12,473,724 GBP2023-12-31
12,473,724 GBP2022-12-31
Net Assets/Liabilities
12,473,724 GBP2023-12-31
12,473,724 GBP2022-12-31
Equity
12,473,724 GBP2023-12-31
12,473,724 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 HOLDINGS LTD
    Info
    AVARA SERVICES LTD - 2016-04-13
    Registered number 10064498
    9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AVARA HOLDINGS LTD
    S
    Registered number 10064498
    9a, Burroughs Gardens, London, England, NW4 4AU
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, Uk (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVARA INTERNATIONAL HOLDINGS LTD
    - now 10023172
    AVARA HOLDING COMPANY LTD
    - 2016-04-13 10023172 10064498
    9a Burroughs Gardens, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.