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 4
  • 1
    Harrison, Christopher Mark
    Group Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Simon John
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2020-02-17 ~ now
    OF - director → CIF 0
  • 3
    Norris, Jeremy Nicholas
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ now
    OF - director → CIF 0
  • 4
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -5,300,035 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Faires, Ian Antony
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2020-02-17
    OF - director → CIF 0
    Mr Ian Antony Faires
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Peace, Roger Kenneth
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2020-02-17 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Rushent, Paul Julian
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Beglin, Neil Alexander
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-08-14
    OF - director → CIF 0
  • 5
    Coulson, Marc
    Sales Director born in September 1975
    Individual
    Officer
    2017-09-25 ~ 2019-10-09
    OF - director → CIF 0
  • 6
    Feleppa, Michael Joseph
    Sales And Operations Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-06-23
    OF - director → CIF 0
  • 7
    Brett, John Thomas
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-04-03
    OF - director → CIF 0
  • 8
    Higgins, Christopher James, Mr.
    Financial Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2017-10-17
    OF - director → CIF 0
  • 9
    Richardson, Adam
    Executive Director born in November 1958
    Individual (33 offsprings)
    Officer
    2016-10-25 ~ 2020-02-17
    OF - director → CIF 0
  • 10
    Kinsella, Katy Ann Louise
    Director born in July 1984
    Individual
    Officer
    2017-08-01 ~ 2018-01-31
    OF - director → CIF 0
  • 11
    Pierce, Stewart William
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2020-10-30
    OF - director → CIF 0
  • 12
    Webb, Michel William Henri
    Company Secretary Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2018-01-04
    OF - director → CIF 0
    Webb, Michel William Henri
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2018-01-04
    OF - secretary → CIF 0
parent relation
Company in focus

AVS GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss
4 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
978,337 GBP2021-06-30
978,337 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-978,226 GBP2021-06-30
-978,226 GBP2020-06-30
Net Current Assets/Liabilities
-978,226 GBP2021-06-30
-978,226 GBP2020-06-30
Total Assets Less Current Liabilities
111 GBP2021-06-30
111 GBP2020-06-30
Equity
Called up share capital
111 GBP2021-06-30
111 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02020-01-01 ~ 2020-06-30
Amounts owed to group undertakings
Current
978,226 GBP2021-06-30
978,226 GBP2020-06-30
Related profiles found in government register
  • AVS GROUP HOLDINGS LIMITED
    Info
    Registered number 10367351
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG
    Private Limited Company incorporated on 2016-09-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AVS GROUP HOLDINGS LIMITED
    S
    Registered number 10367351
    The Manor House, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, United Kingdom, RH12 4QD
    Limited Company in Companies House, England
    CIF 1
    Limited Company in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,053,444 GBP2021-06-30
    Person with significant control
    2016-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.