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
Flaton, Patrick
Born in October 1978Individual (10 offsprings)Officer
2017-11-22 ~ nowOF - Director → CIF 0 - 2
Feng, Shu
Born in April 1985Individual (1 offspring)Officer 2019-11-12 ~ nowOF - Director → CIF 0 - 3
Hu, Baifeng
Born in August 1981Individual (1 offspring)Officer 2019-11-12 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Beattie, Nigel
Director born in December 1968Individual (2 offsprings)Officer 2018-06-07 ~ 2019-07-17OF - Director → CIF 0 - 2
Wilbert Ii, Randall Edwin
Director born in June 1972Individual (2 offsprings)Officer 2018-01-08 ~ 2019-03-26OF - Director → CIF 0 - 3
Zhao, Bo
Director born in August 1970IndividualOfficer 2018-01-08 ~ 2019-02-01OF - Director → CIF 0 - 4
Mounier, Eric
Property Businessman born in August 1963Individual (1 offspring)Officer 2017-11-22 ~ 2019-02-01OF - Director → CIF 0 - 5
Pattar, Jasvinder Singh
Director born in September 1958IndividualOfficer 2018-01-08 ~ 2018-06-07OF - Director → CIF 0 - 6
Skinner, Donald William Lennox
Company Director born in May 1962IndividualOfficer 2019-03-26 ~ 2019-07-17OF - Director → CIF 0
Company in focus
AVIGNON GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
17,914 GBP2019-12-31
17,814 GBP2018-12-31
Debtors
1,057,484 GBP2019-12-31
1,082,183 GBP2018-12-31
Cash at bank and in hand
5,404 GBP2019-12-31
11,324 GBP2018-12-31
Current Assets
1,062,888 GBP2019-12-31
1,093,507 GBP2018-12-31
Net Current Assets/Liabilities
393,089 GBP2019-12-31
796,518 GBP2018-12-31
Total Assets Less Current Liabilities
411,003 GBP2019-12-31
814,332 GBP2018-12-31
Creditors
Non-current
-270,570 GBP2019-12-31
-762,330 GBP2018-12-31
Net Assets/Liabilities
140,433 GBP2019-12-31
52,002 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Other miscellaneous reserve
112,670 GBP2019-12-31
112,670 GBP2018-12-31
Retained earnings (accumulated losses)
27,663 GBP2019-12-31
-60,768 GBP2018-12-31
Equity
140,433 GBP2019-12-31
52,002 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
88,431 GBP2019-01-01 ~ 2019-12-31
-88,431 GBP2017-11-22 ~ 2018-12-31
Profit/Loss
88,431 GBP2019-01-01 ~ 2019-12-31
-88,431 GBP2017-11-22 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2017-11-22 ~ 2018-12-31
Issue of Equity Instruments
100 GBP2017-11-22 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
22017-11-22 ~ 2018-12-31
Director Remuneration
278,743 GBP2019-01-01 ~ 2019-12-31
600,000 GBP2017-11-22 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
496,607 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
555,293 GBP2019-12-31
1,067,358 GBP2018-12-31
Other Debtors
Current
5,584 GBP2019-12-31
14,825 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
1,057,484 GBP2019-12-31
Current, Amounts falling due within one year
1,082,183 GBP2018-12-31
Other Remaining Borrowings
Current
537,500 GBP2019-12-31
Trade Creditors/Trade Payables
Current
30,000 GBP2019-12-31
Amounts owed to group undertakings
Current
200,000 GBP2018-12-31
Other Taxation & Social Security Payable
Current
6,350 GBP2019-12-31
9,097 GBP2018-12-31
Other Creditors
Current
1,450 GBP2019-12-31
1,350 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
94,499 GBP2019-12-31
86,542 GBP2018-12-31
Other Remaining Borrowings
Non-current
270,570 GBP2019-12-31
762,330 GBP2018-12-31
Total Borrowings
Current
537,500 GBP2019-12-31
Non-current
270,570 GBP2019-12-31
762,330 GBP2018-12-31
Related profiles found in government register
- Registered number 11076528
AVIGNON GROUP HOLDINGS LIMITED
Info
73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 AVIGNON GROUP HOLDINGS LIMITED
SRegistered number 1107652873, Cornhill, London, England, EC3V 3QQPrivate Limited Company in Companies House Of England And Wales, England And WalesCIF 1AVIGNON GROUP HOLDINGS LIMITED
SRegistered number 1107652873, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1AVIGNON CAPITAL VENTURES LIMITED - 2020-02-12AVIGNON CAPITAL ACCOUNTS LIMITED - 2019-02-2673 Cornhill, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-121,633 GBP2019-01-01 ~ 2019-12-31Person with significant control 2018-05-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
AVIGNON CAPITAL LIMITED
- nowAVIGNON PROPERTY LIMITED - 2013-01-16ATHANOR PROPERTY LIMITED - 2012-06-2073 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)450,836 GBP2019-12-31Person with significant control 2017-12-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,794,629 GBP2019-12-31Person with significant control 2017-12-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4PLATINUM PROPERTY MANAGEMENT LIMITED - 2021-12-0173 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-43,662 GBP2019-12-31Person with significant control 2018-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.