logo
explain how to read the page

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 3
  • 1
    Brown, Philip Andrew
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Jake Andrew
    Director born in April 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8, The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    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 3
  • 1
    Mr Philip Andrew Brown
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Mr Jake Andrew Brown
    Born in April 1994
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

0001AG LIMITED

Previous names
FELETTO LIMITED - 2018-01-10
AVRO GROUP LIMITED - 2022-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-08-31

Related profiles found in government register
  • 0001AG LIMITED
    Info
    FELETTO LIMITED - 2018-01-10
    AVRO GROUP LIMITED - 2018-01-10
    Registered number 10334106
    icon of address15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 and dissolved on 2024-05-15 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • AVRO GROUP LIMITED
    S
    Registered number 10334106
    icon of address8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • AVRO GROUP LIMITED
    S
    Registered number 10334106
    icon of addressUnit 8 The Courtyard, Goldsmith Way, Nuneaton, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -27,421,381 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AVRO DATA & TECHNOLOGY LTD - 2023-05-02
    icon of addressUnit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,179 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-02 ~ 2022-10-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.