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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 5
  • 1
    Schell, Rosemarie
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Chavez, Jairo Restrepo
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Koenig, Gerda Maria
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs Gerda Maria Koenig
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Schedler, Alfred
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    icon of address133 Stockwell Road, Stockwell Road, 133, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mrs Rosemarie Schell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Sathar, Sameer
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Lopez, Leonardo Nelson
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-05-02
    OF - Director → CIF 0
  • 4
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-09-30
    OF - Director → CIF 0
    Williamson, Derek Martin
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2020-05-12
    OF - Secretary → CIF 0
    Mr Derek Martin Williamson
    Born in November 1944
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Ward, Timothy Andrew
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Clarke, Christopher John
    Estate Agent born in June 1978
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2020-11-17
    OF - Director → CIF 0
  • 7
    Amin, Ragen Ramenbhai
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    267,602 GBP2024-03-31
    Officer
    2020-06-03 ~ 2022-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIS CAPITAL LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
64191 - Banks
Brief company account
Property, Plant & Equipment
128,166,038 GBP2023-11-30
128,166,038 GBP2022-11-30
Fixed Assets - Investments
690,874,193 GBP2023-11-30
690,874,193 GBP2022-11-30
Fixed Assets
819,040,231 GBP2023-11-30
819,040,231 GBP2022-11-30
Debtors
48,133,044,418 GBP2023-11-30
48,133,044,418 GBP2022-11-30
Current assets - Investments
855,349,882 GBP2023-11-30
855,349,882 GBP2022-11-30
Cash at bank and in hand
24,404,296,829 GBP2023-11-30
24,404,296,829 GBP2022-11-30
Current Assets
73,392,691,129 GBP2023-11-30
73,392,691,129 GBP2022-11-30
Net Current Assets/Liabilities
57,336,215,240 GBP2023-11-30
57,336,215,240 GBP2022-11-30
Net Assets/Liabilities
58,155,255,471 GBP2023-11-30
58,155,255,471 GBP2022-11-30
Equity
Called up share capital
10,000,000,000 GBP2023-11-30
10,000,000,000 GBP2022-11-30
Retained earnings (accumulated losses)
48,155,255,471 GBP2023-11-30
48,155,255,471 GBP2022-11-30
Equity
58,155,255,471 GBP2023-11-30
58,155,255,471 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
38,133,044,418 GBP2023-11-30
38,133,044,418 GBP2022-11-30
Other Debtors
10,000,000,000 GBP2023-11-30
10,000,000,000 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
53,478,147 GBP2023-11-30
53,478,147 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
96,999,742 GBP2023-11-30
96,999,742 GBP2022-11-30
Other Creditors
Amounts falling due within one year
15,905,998,000 GBP2023-11-30
15,905,998,000 GBP2022-11-30

Related profiles found in government register
  • AVIS CAPITAL LIMITED
    Info
    Registered number 10465466
    icon of address10465466 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • AVIS CAPITAL LIMITED
    S
    Registered number 10465466
    icon of addressVyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA11BQ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address102 Acre Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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