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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 2
  • 1
    Hynes, John Gregory
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr John Gregory Hynes
    Born in May 1986
    Individual (6 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
  • 2
    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
parent relation
Company in focus

IVAF HOLDING A LTD

Period: 2020-03-02 ~ now
Company number: 11723233 12491041
Registered names
IVAF HOLDING A LTD - now 12491041
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,668,577 GBP2024-12-31
1,581,725 GBP2023-12-31
Debtors
245 GBP2024-12-31
8,659 GBP2023-12-31
Cash at bank and in hand
2,811 GBP2024-12-31
2,798 GBP2023-12-31
Current Assets
3,056 GBP2024-12-31
11,457 GBP2023-12-31
Creditors
Current
16,545 GBP2024-12-31
3,738 GBP2023-12-31
Net Current Assets/Liabilities
-13,489 GBP2024-12-31
7,719 GBP2023-12-31
Total Assets Less Current Liabilities
1,655,088 GBP2024-12-31
1,589,444 GBP2023-12-31
Creditors
Non-current
224,277 GBP2024-12-31
117,425 GBP2023-12-31
Net Assets/Liabilities
1,430,811 GBP2024-12-31
1,472,019 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
774,298 GBP2024-12-31
774,298 GBP2023-12-31
Retained earnings (accumulated losses)
656,511 GBP2024-12-31
697,719 GBP2023-12-31
Equity
1,430,811 GBP2024-12-31
1,472,019 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,581,725 GBP2024-12-31
1,581,725 GBP2023-12-31
Investments in Group Undertakings
1,581,725 GBP2024-12-31
1,581,725 GBP2023-12-31
Prepayments
Current
245 GBP2024-12-31
8,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,045 GBP2024-12-31
3,738 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
Amounts owed to group undertakings
Non-current
224,277 GBP2024-12-31
117,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • IVAF HOLDING A LTD
    Info
    AVIAC ENGINEERING LIMITED - 2020-03-02
    Registered number 11723233
    7a And 7b Bowes Road, Middlesbrough, North Yorkshire TS2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 3
  • 1
    AVENIUM ENGINEERING LTD
    - now 09931295
    PROSAFE ENGINEERING LTD
    - 2019-03-30 09931295
    3a Bowes Road Business Park, Middlesbrough, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    AVENIUM UNMANNED INSPECTION (AUI) GROUP LTD
    - now 13319601
    AVENIUM RESOURCING LTD
    - 2021-06-10 13319601
    3a Bowes Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ 2021-07-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VALVES & FLOW CONTROL RESOURCES LTD
    05954936
    Unit 8d Bowes Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (8 parents)
    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

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