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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 1
  • 1
    Hart, Timothy John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Timothy John Hart
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVTEX HOLDINGS LTD

Company number: 11969801
Registered name
AVTEX HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,151 GBP2024-06-30
5,151 GBP2023-06-30
Debtors
Current
32,000 GBP2024-06-30
4,000 GBP2023-06-30
Cash at bank and in hand
764 GBP2024-06-30
861 GBP2023-06-30
Current Assets
32,764 GBP2024-06-30
4,861 GBP2023-06-30
Net Current Assets/Liabilities
27,520 GBP2024-06-30
3,416 GBP2023-06-30
Net Assets/Liabilities
32,671 GBP2024-06-30
8,567 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-05-01 ~ 2023-06-30
Investments in Subsidiaries
5,151 GBP2024-06-30
5,151 GBP2023-06-30
Cost valuation
5,151 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
32,000 GBP2024-06-30
4,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
200 shares2023-06-30

Related profiles found in government register
  • AVTEX HOLDINGS LTD
    Info
    Registered number 11969801
    Calon Point 1 Fountain Lane, St. Mellons, Cardiff CF3 0FE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • AVTEX HOLDINGS LIMITED
    S
    Registered number missing
    Calon Point, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TJ & JP HOLDINGS LIMITED
    07046864
    Calon Point Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,570,490 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.