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 4
  • 1
    Jernberg, Richard
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stiles, Gillian Ann Elizabeth
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2022-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tomczak, Mia Elvy Anna
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, Hassocks, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Anderson, Lynn Gilchrist
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2022-12-16
    OF - Director → CIF 0
    Mrs Lynn Gilchrist Anderson
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2018-12-21 ~ 2022-12-16
    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
    Anderson, John Spence
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2022-12-16
    OF - Director → CIF 0
    Mr John Spence Anderson
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2018-12-21 ~ 2022-12-16
    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

AVON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,558,502 GBP2022-03-31
2,558,502 GBP2021-03-31
Debtors
350 GBP2022-03-31
260 GBP2021-03-31
Creditors
Amounts falling due within one year
2,550,920 GBP2022-03-31
2,519,038 GBP2021-03-31
Net Current Assets/Liabilities
-2,550,570 GBP2022-03-31
-2,518,778 GBP2021-03-31
Net Assets/Liabilities
7,932 GBP2022-03-31
39,724 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
7,930 GBP2022-03-31
39,722 GBP2021-03-31
Equity
7,932 GBP2022-03-31
39,724 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investments in Subsidiaries
Cost valuation
2,558,502 GBP2022-03-31
2,558,502 GBP2021-03-31
Investments in Subsidiaries
2,558,502 GBP2021-03-31
Other Debtors
350 GBP2022-03-31
260 GBP2021-03-31
Other Taxation & Social Security Payable
Current
6,382 GBP2022-03-31
6,471 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2022-03-31
1,500 GBP2021-03-31
Other Creditors
Current
2,542,788 GBP2022-03-31
2,511,067 GBP2021-03-31

Related profiles found in government register
  • AVON HOLDINGS LIMITED
    Info
    Registered number 11738617
    Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks BN6 8SE
    Private Limited Company incorporated on 2018-12-21 and dissolved on 2025-01-07 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • AVON HOLDINGS LIMITED
    S
    Registered number 11738617
    Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,305,719 GBP2022-03-31
    Person with significant control
    2019-03-01 ~ 2023-09-29
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.