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 3
  • 1
    Gallagher, David Conor
    Banker born in October 1989
    Individual (9 offsprings)
    Officer
    2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclean, Tony
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    One, Bartholomew Close, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-14 ~ 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 4
  • 1
    Dixon, Victor William
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2021-05-14
    OF - Director → CIF 0
    Victor William Dixon
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2019-01-23 ~ 2021-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dixon, Susan Christine
    Individual
    Officer
    2019-01-23 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 3
    Higginson, Mark Philip
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2021-05-14 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Susan Pearson
    Born in February 1950
    Individual
    Person with significant control
    2019-03-11 ~ 2021-05-14
    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

AVIDCRAVE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,107 GBP2021-03-31
6,107 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2021-03-31
-1,200 GBP2020-01-31
Net Current Assets/Liabilities
-1,200 GBP2021-03-31
-1,200 GBP2020-01-31
Total Assets Less Current Liabilities
4,907 GBP2021-03-31
4,907 GBP2020-01-31
Equity
Called up share capital
6,107 GBP2021-03-31
6,107 GBP2020-01-31
Retained earnings (accumulated losses)
-1,200 GBP2021-03-31
-1,200 GBP2020-01-31
Equity
4,907 GBP2021-03-31
4,907 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-03-31
12019-01-23 ~ 2020-01-31
Investments in group undertakings and participating interests
6,107 GBP2021-03-31
6,107 GBP2020-01-31
Other Creditors
Current
1,200 GBP2021-03-31
1,200 GBP2020-01-31

Related profiles found in government register
  • AVIDCRAVE GROUP LIMITED
    Info
    Registered number 11782332
    One, Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2019-01-23 and dissolved on 2023-09-19 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • AVIDCRAVE GROUP LIMITED
    S
    Registered number 11782332
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,133,333 GBP2021-03-31
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.