AVINGTON INVESTMENTS LIMITED

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 5

1
Mr Mark Jonathan Musgrave
Born in October 1952
Individual (17 offsprings)
Person with significant control
2016-12-06 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
The Lord Howard De Walden, Peter John Joseph
Born in January 1966
Individual (22 offsprings)
Officer
2017-02-09 ~ now
OF - Director → CIF 0
3
Mr Alexander John Peter
Born in October 1999
Individual (1 offspring)
Person with significant control
2016-12-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr William James Begley
Born in December 1971
Individual (15 offsprings)
Person with significant control
2021-08-25 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Miss Audrey Serena Angela
Born in August 1997
Individual (1 offspring)
Person with significant control
2016-12-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
Born in August 1935
Individual
Person with significant control
2016-12-06 ~ 2021-08-25
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Collins, Andrew Mckeown
Llpmember born in April 1966
Individual (3 offsprings)
Officer
2016-07-15 ~ 2017-02-09
OF - Director → CIF 0
3
Czernin, Lucinda Suzanne
Director born in January 1965
Individual (3 offsprings)
Officer
2017-02-09 ~ 2021-07-16
OF - Director → CIF 0
4
Mr Peter George Foster
Born in October 1936
Individual (2 offsprings)
Person with significant control
2016-12-06 ~ 2021-08-25
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
HALCO NOMINEES LIMITED
5, Fleet Place, London, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-07-15 ~ 2016-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

CRSB SHELFCO 6 LIMITED - 2016-11-16

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

12023-08-01 ~ 2024-07-31

12022-08-01 ~ 2023-07-31

Fixed Assets - Investments

4,659,080 GBP2024-07-31

4,659,080 GBP2023-07-31

Fixed Assets

4,659,080 GBP2024-07-31

4,659,080 GBP2023-07-31

Cash at bank and in hand

145,539 GBP2024-07-31

132,647 GBP2023-07-31

Current Assets

145,539 GBP2024-07-31

132,647 GBP2023-07-31

Creditors

Current, Amounts falling due within one year

-25,439 GBP2024-07-31

Net Current Assets/Liabilities

120,100 GBP2024-07-31

116,827 GBP2023-07-31

Net Assets/Liabilities

4,779,180 GBP2024-07-31

4,775,907 GBP2023-07-31

Equity

Called up share capital

3 GBP2024-07-31

3 GBP2023-07-31

Share premium

4,635,898 GBP2024-07-31

4,635,898 GBP2023-07-31

Retained earnings (accumulated losses)

143,279 GBP2024-07-31

140,006 GBP2023-07-31

Equity

4,779,180 GBP2024-07-31

4,775,907 GBP2023-07-31

Trade Creditors/Trade Payables

Current

4,980 GBP2024-07-31

Other Creditors

Current

10,007 GBP2024-07-31

6,052 GBP2023-07-31

Accrued Liabilities/Deferred Income

Current

10,452 GBP2024-07-31

9,768 GBP2023-07-31

Creditors

Current

25,439 GBP2024-07-31

15,820 GBP2023-07-31

AVINGTON INVESTMENTS LIMITED
Info
CRSB SHELFCO 6 LIMITED - 2016-11-16
Registered number 10280001
45 Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.