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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 4
  • 1
    King, Christina
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chadwick, Ashley Simon
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Trystan Michael
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFlutter Entertainment Plc, Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bufton, David James
    Chartered Accountant born in November 1983
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Sykes, Jonathan Richard
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Chhabra, Robindar Raj
    Chief Corporate Development Officer born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Bentall, Toby Cameron
    Ceo born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2021-04-02
    OF - Director → CIF 0
  • 5
    Coldrake, Robert
    Cfo, Flutter International born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Grant, Conor Whitfield
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Templer, Guy Nigel Lethbridge
    Group Strategy Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-08-04 ~ 2020-07-25
    PE - Secretary → CIF 0
  • 10
    icon of address7600 Trans Canada Highway, Montreal, Quebec, Canada
    Corporate
    Person with significant control
    2017-08-04 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVAYO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
224,754 GBP2021-12-31
96,938 GBP2020-12-31
Creditors
Amounts falling due within one year
-92,530 GBP2021-12-31
Net Current Assets/Liabilities
132,224 GBP2021-12-31
98,034 GBP2020-12-31
Total Assets Less Current Liabilities
132,224 GBP2021-12-31
98,034 GBP2020-12-31
Net Assets/Liabilities
132,224 GBP2021-12-31
98,034 GBP2020-12-31
Equity
132,224 GBP2021-12-31
98,034 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31

  • AVAYO LIMITED
    Info
    Registered number 10899940
    icon of addressOne Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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