logo
explain how to read the page

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

Period: 2019-04-30 ~ now
Company number: 11969801
Registered name
AVTEX HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,151 GBP2025-06-30
5,151 GBP2024-06-30
Debtors
Current
117,000 GBP2025-06-30
32,000 GBP2024-06-30
Cash at bank and in hand
13,949 GBP2025-06-30
764 GBP2024-06-30
Current Assets
130,949 GBP2025-06-30
32,764 GBP2024-06-30
Net Current Assets/Liabilities
66,420 GBP2025-06-30
27,520 GBP2024-06-30
Net Assets/Liabilities
71,571 GBP2025-06-30
32,671 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Subsidiaries
5,151 GBP2025-06-30
5,151 GBP2024-06-30
Cost valuation
5,151 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
117,000 GBP2025-06-30
Current, Amounts falling due within one year
32,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30

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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.