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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Beattie, Nigel
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Zhao, Bo
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Wilbert Ii, Randall Edwin
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Chan, Ching Nar Cindy
    Born in March 1970
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, Donald William Lennox
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Lei, Nie
    Born in January 1975
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Hu, Baifeng
    Born in August 1981
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2026-03-20
    OF - Director → CIF 0
  • 8
    Mounier, Eric
    Property Businessman born in August 1963
    Individual (5 offsprings)
    Officer
    2017-11-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Flaton, Patrick
    Born in October 1978
    Individual (24 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Pattar, Jasvinder Singh
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 11
    Feng, Shu
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2026-03-20
    OF - Director → CIF 0
parent relation
Company in focus

AVIGNON GROUP HOLDINGS LIMITED

Period: 2017-11-22 ~ now
Company number: 11076528
Registered name
AVIGNON GROUP HOLDINGS LIMITED - now
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
  • AVIGNON GROUP HOLDINGS LIMITED
    Info
    Registered number 11076528
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • AVIGNON GROUP HOLDINGS LIMITED
    S
    Registered number 11076528
    73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
  • AVIGNON GROUP HOLDINGS LIMITED
    S
    Registered number 11076528
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AVIGNON CAPITAL FINANCIAL SERVICES LIMITED
    - now 11341092
    AVIGNON CAPITAL VENTURES LIMITED
    - 2020-02-12 11341092
    AVIGNON CAPITAL ACCOUNTS LIMITED
    - 2019-02-26 11341092
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AVIGNON CAPITAL LIMITED
    - now 07688750
    AVIGNON PROPERTY LIMITED - 2013-01-16
    ATHANOR PROPERTY LIMITED - 2012-06-20
    73 Cornhill, London
    Active Corporate (9 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AVIGNON INTERNATIONAL LIMITED
    10404678
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AVIGNON PROPERTY MANAGEMENT LIMITED
    - now 10864921
    PLATINUM PROPERTY MANAGEMENT LIMITED
    - 2021-12-01 10864921
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.