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
    9a, Burroughs Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Glanville, Andrew Keith
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - director → CIF 0
  • 2
    Renard-payen, Marc Antoine
    Company Director 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
    2016-03-15 ~ 2017-04-24
    OF - director → CIF 0
  • 4
    Scandura, James Louis
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - director → CIF 0
  • 5
    Tyson, Timothy Cyril
    Chairman & Ceo born in April 1952
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2017-04-24
    OF - director → CIF 0
  • 6
    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 HOLDINGS LTD

Previous name
AVARA SERVICES LTD - 2016-04-13
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 GBP2022-12-31
12,473,624 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
12,473,724 GBP2022-12-31
12,473,724 GBP2021-12-31
Net Assets/Liabilities
12,473,724 GBP2022-12-31
12,473,724 GBP2021-12-31
Equity
12,473,724 GBP2022-12-31
12,473,724 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

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 (9 years 2 months). 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
Active 1
  • AVARA HOLDING COMPANY LTD - 2016-04-13
    9a Burroughs Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2022-12-31
    Person with significant control
    2016-04-08 ~ 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.