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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 4
  • 1
    Spring, Timothy Rodney
    Director born in June 1958
    Individual (24 offsprings)
    Officer
    2017-12-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Williams, James Arden Bruce
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Donal James
    Director born in March 1975
    Individual (50 offsprings)
    Officer
    2017-12-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Bnp Paribas House, St Julian's Avenue, St Peter Port, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVG HOLDINGS LIMITED

Period: 2017-12-19 ~ 2024-02-20
Company number: 11117484
Registered name
AVG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900 GBP2021-12-31
900 GBP2020-12-31
Debtors
10 GBP2021-12-31
10 GBP2020-12-31
Creditors
Current
2,006 GBP2021-12-31
1,693 GBP2020-12-31
Net Current Assets/Liabilities
-1,996 GBP2021-12-31
-1,683 GBP2020-12-31
Total Assets Less Current Liabilities
-1,096 GBP2021-12-31
-783 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-1,106 GBP2021-12-31
-793 GBP2020-12-31
Equity
-1,096 GBP2021-12-31
-783 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
900 GBP2020-12-31
Investments in Group Undertakings
900 GBP2021-12-31
900 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2021-12-31
Amounts falling due within one year, Current
10 GBP2020-12-31
Amounts owed to group undertakings
Current
1,706 GBP2021-12-31
1,393 GBP2020-12-31
Other Creditors
Current
300 GBP2021-12-31
300 GBP2020-12-31

Related profiles found in government register
  • AVG HOLDINGS LIMITED
    Info
    Registered number 11117484
    Hughes House, Cargo Fleet Road, Middlesbrough TS3 6AG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 and dissolved on 2024-02-20 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AVG HOLDINGS LIMITED
    S
    Registered number 11117484
    Hughes House, Cargo Fleet Road, Middlesbrough, England, TS3 6AG
    Limited Company in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVG IMPERIAL LTD
    09347372
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-19 ~ 2023-03-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.