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 2
  • 1
    Mrs Kelly Marie Hynes
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hynes, John Gregory
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr John Gregory Hynes
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2018-12-12 ~ 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
parent relation
Company in focus

IVAF HOLDING A LTD

Previous name
AVIAC ENGINEERING LIMITED - 2020-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,581,725 GBP2023-12-31
1,581,725 GBP2022-12-31
Debtors
8,659 GBP2023-12-31
Cash at bank and in hand
2,798 GBP2023-12-31
Current Assets
11,457 GBP2023-12-31
Creditors
Current
3,738 GBP2023-12-31
Net Current Assets/Liabilities
7,719 GBP2023-12-31
Total Assets Less Current Liabilities
1,589,444 GBP2023-12-31
1,581,725 GBP2022-12-31
Creditors
Non-current
117,425 GBP2023-12-31
267,425 GBP2022-12-31
Net Assets/Liabilities
1,472,019 GBP2023-12-31
1,314,300 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
774,298 GBP2023-12-31
774,298 GBP2022-12-31
Retained earnings (accumulated losses)
697,719 GBP2023-12-31
540,000 GBP2022-12-31
Equity
1,472,019 GBP2023-12-31
1,314,300 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,581,725 GBP2022-12-31
Other Investments Other Than Loans
1,581,725 GBP2023-12-31
1,581,725 GBP2022-12-31
Prepayments
Current
8,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,738 GBP2023-12-31
Amounts owed to group undertakings
Non-current
117,425 GBP2023-12-31
267,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • IVAF HOLDING A LTD
    Info
    AVIAC ENGINEERING LIMITED - 2020-03-02
    Registered number 11723233
    3a Bowes Road, Middlesbrough TS2 1LU
    Private Limited Company incorporated on 2018-12-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • IVAF HOLDING A LTD
    S
    Registered number 11723233
    3a, Bowes Road, Middlesbrough, England, TS2 1LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IVAF HOLDING A LTD
    S
    Registered number 11723233
    3a, Bowes Road, Middlesbrough, North Yorkshire, England, TS2 1LU
    Limited Company in Register Of Companies, England
    CIF 2
  • IVAF HOLDING A LTD
    S
    Registered number 11723233
    3a, Bowes Road, Middlesbrough, TS2 1LU
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PROSAFE ENGINEERING LTD - 2019-03-30
    3a Bowes Road Business Park, Middlesbrough, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901,791 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 8d Bowes Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,596 GBP2024-03-31
    Person with significant control
    2024-04-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • AVENIUM RESOURCING LTD - 2021-06-10
    3a Bowes Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-07 ~ 2021-07-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.