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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 3
  • 1
    Parsons, Mark Antony
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Parsons
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    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
  • 2
    Ramage, James
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    ALLINGTON RE SERVICES LTD - 2016-09-06
    icon of address45, Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr James Ramage
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2024-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,407,331 GBP2024-12-31
1,106,489 GBP2023-12-31
Debtors
200 GBP2024-12-31
222 GBP2023-12-31
Cash at bank and in hand
927,424 GBP2024-12-31
622,858 GBP2023-12-31
Current Assets
927,624 GBP2024-12-31
623,080 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-172,412 GBP2024-12-31
Net Current Assets/Liabilities
755,212 GBP2024-12-31
612,825 GBP2023-12-31
Total Assets Less Current Liabilities
2,162,543 GBP2024-12-31
1,719,314 GBP2023-12-31
Net Assets/Liabilities
2,141,543 GBP2024-12-31
1,719,314 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,141,343 GBP2024-12-31
1,719,114 GBP2023-12-31
Equity
2,141,543 GBP2024-12-31
1,719,314 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
1,407,231 GBP2024-12-31
1,106,389 GBP2023-12-31
Amounts invested in assets
Non-current
1,407,331 GBP2024-12-31
1,106,489 GBP2023-12-31
Called-up share capital (not paid)
Current
200 GBP2024-12-31
200 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
22 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
Amounts falling due within one year, Current
222 GBP2023-12-31
Amounts owed to group undertakings
Current
158,359 GBP2024-12-31
6,306 GBP2023-12-31
Corporation Tax Payable
Current
11,859 GBP2024-12-31
1,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,194 GBP2024-12-31
2,040 GBP2023-12-31
Creditors
Current
172,412 GBP2024-12-31
10,255 GBP2023-12-31

Related profiles found in government register
  • AVERY HOLDCO LTD
    Info
    Registered number 10913050
    icon of address45 Maddox Street, London W1S 2PE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • AVERY HOLDCO LTD
    S
    Registered number 10913050
    icon of address45, Maddox Street, London, England, W1S 2PE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLINGTON REAL ESTATE LTD - 2016-09-06
    icon of address45 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.