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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 8
  • 1
    Kerstens, Jpc
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Northeast, Elizabeth Ann
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (18 offsprings)
    Person with significant control
    2018-10-11 ~ 2026-02-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Thomas Campbell Myers
    Born in December 1982
    Individual (27 offsprings)
    Person with significant control
    2018-10-11 ~ 2026-02-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Maddux, Tracy
    Ceo born in January 1969
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Bergman, Andrew Jon
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Jessica Blair Kimmel
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2018-10-11 ~ 2026-02-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    80, ‘s Gravelandseweg, 1217ew, Hilversum, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2026-02-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AVL EUROPE, LTD.

Period: 2018-10-11 ~ now
Company number: 11618169
Registered name
AVL EUROPE, LTD. - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Cost of Sales
-161,000 GBP2024-01-01 ~ 2024-12-31
-140,276 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-30,000 GBP2024-01-01 ~ 2024-12-31
-28,178 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2023-01-01 ~ 2023-12-31
-545 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
29,000 GBP2024-12-31
34,067 GBP2022-12-31
Other than goodwill
9,000 GBP2024-12-31
9,485 GBP2022-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment
674 GBP2022-12-31
Fixed Assets - Investments
46,000 GBP2024-12-31
45,892 GBP2023-12-31
Equity
29,298 GBP2023-12-31
29,298 GBP2022-12-31
Comprehensive Income/Expense
-231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,611 GBP2024-01-01 ~ 2024-12-31
80 GBP2023-01-01 ~ 2023-12-31
311 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
23,109 GBP2024-12-31
18,969 GBP2023-12-31
11,683 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
11,399 GBP2024-01-01 ~ 2024-12-31
9,481 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
436 GBP2024-01-01 ~ 2024-12-31
430 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,785 GBP2024-01-01 ~ 2024-12-31
11,846 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,269 GBP2024-01-01 ~ 2024-12-31
537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
755 GBP2024-12-31
Computers
1,151 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,906 GBP2024-12-31
Investments in Subsidiaries
45,892 GBP2024-12-31
45,884 GBP2023-12-31
Amounts invested in assets
45,892 GBP2024-12-31
45,884 GBP2023-12-31
Other Creditors
1,000 GBP2023-12-31

Related profiles found in government register
  • AVL EUROPE, LTD.
    Info
    Registered number 11618169
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • AVL EUROPE, LTD.
    S
    Registered number missing
    7 Bell Yard, London, England, Bell Yard, London, England, WC2A 2JR
    Private Limited Company
    CIF 1
  • AVL EUROPE, LTD.
    S
    Registered number 11618169
    T/a Cd Baby, 2nd Floor Unit 23 Tileyard Studios, Tileyard Road, London, England, N7 9AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CURVE ROYALTY SYSTEMS LTD
    10121597
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-20 ~ 2026-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FUGA MUSIC UK LIMITED
    11172211
    Fuga Music Uk Ltd - London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-01 ~ 2026-02-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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