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 2
  • 1
    Vincent, Peter Nilan
    Financial Advisor born in February 1989
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Peter Nilan Vincent
    Born in February 1989
    Individual (7 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alphonsus, Anton Bernard
    Certified Chartered Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Anton Bernard Alphonsus
    Born in January 1956
    Individual (37 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Alphonsus, Prashant Rupert
    Actuarial Analyst born in October 1993
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    34, Davenham Avenue, Northwood, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,690 GBP2024-01-31
    Person with significant control
    2017-04-04 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    PNV LTD
    11, Leconfield Walk, Hornchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A&V HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Current Assets
3 GBP2024-04-30
3 GBP2023-04-30
Net Current Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Total Assets Less Current Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • A&V HOLDINGS LTD
    Info
    Registered number 10708342
    34 Davenham Avenue, Northwood HA6 3HQ
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • A&V HOLDINGS LTD
    S
    Registered number 10708342
    11, Leconfield Walk, Hornchurch, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
  • ALPHONSUS INVESTMENTS LTD
    S
    Registered number 10708342
    34, Davenham Avenue, Northwood, England, HA6 3HQ
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 34 Davenham Avenue, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 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
Ceased 2
  • 1
    TAILORED COMFORT CARE HOMES LTD - 2021-01-28
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 2019-04-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    396 Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,612 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 2020-05-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.