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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
Active 1
  • Gordon, Frances Ann
    Company Director born in October 1954
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Isaac Michan Cojab
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Alberto Michan Mussri
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Smotlak, Alex
    Managing Director born in February 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Mr Matthew James Butterfield
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2019-06-09
    PE - Has significant influence or controlCIF 0
  • 5
    Wahnon, Joshua
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Mr Gordon Ralph Stewart
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2022-08-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

AVALLACH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
82,136 USD2024-09-30
10,136 USD2023-09-30
Debtors
12,658,299 USD2024-09-30
7,791,431 USD2023-09-30
Current assets - Investments
515,790 USD2024-09-30
570,839 USD2023-09-30
Cash at bank and in hand
151,896 USD2024-09-30
58,224 USD2023-09-30
Current Assets
13,325,985 USD2024-09-30
8,420,494 USD2023-09-30
Creditors
Current
430,344 USD2024-09-30
430,344 USD2023-09-30
Net Current Assets/Liabilities
12,895,641 USD2024-09-30
7,990,150 USD2023-09-30
Total Assets Less Current Liabilities
12,977,777 USD2024-09-30
8,000,286 USD2023-09-30
Equity
Called up share capital
132 USD2024-09-30
132 USD2023-09-30
Retained earnings (accumulated losses)
12,977,645 USD2024-09-30
8,000,154 USD2023-09-30
Equity
12,977,777 USD2024-09-30
8,000,286 USD2023-09-30
Investments in Group Undertakings
Cost valuation
82,136 USD2024-09-30
10,136 USD2023-09-30
Additions to investments
72,000 USD2024-09-30
Investments in Group Undertakings
82,136 USD2024-09-30
10,136 USD2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,719 USD2024-09-30
7,719 USD2023-09-30
Other Debtors
Amounts falling due within one year, Current
12,650,580 USD2024-09-30
7,783,712 USD2023-09-30
Debtors
Amounts falling due within one year, Current
12,658,299 USD2024-09-30
7,791,431 USD2023-09-30
Other Creditors
Current
430,344 USD2024-09-30
430,344 USD2023-09-30

Related profiles found in government register
  • AVALLACH LIMITED
    Info
    Registered number 10377613
    icon of addressGround Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2016-09-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • AVALLACH LIMITED
    S
    Registered number 10377613
    icon of address3rd, Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,075 USD2024-09-30
    Person with significant control
    icon of calendar 2016-09-17 ~ 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.