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 2
  • 1
    Levin, Ben
    Company Director born in October 1988
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Gateno, Yakkov
    Company Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Windsor, Allen
    Co-Founder / Ceo born in February 1973
    Individual (4 offsprings)
    Officer
    2019-10-27 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Allen Windsor
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2019-10-27 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Van Slee, David Alexander
    Co-Founder / Coo born in August 1971
    Individual
    Officer
    2019-10-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Oksuzoglu, Anna
    Director born in October 1983
    Individual
    Officer
    2019-06-03 ~ 2020-05-29
    OF - Director → CIF 0
    Oksuzoglu, Anna
    Individual
    Officer
    2019-06-03 ~ 2021-06-29
    OF - Secretary → CIF 0
    Mrs Anna Oksuzoglu
    Born in October 1983
    Individual
    Person with significant control
    2019-06-03 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Weinberger, Solomiya
    Lawyer born in December 1980
    Individual
    Officer
    2021-07-21 ~ 2023-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AVALONTRADE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46190 - Agents Involved In The Sale Of A Variety Of Goods
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Related profiles found in government register
  • AVALONTRADE LIMITED
    Info
    Registered number 12028533
    35 D'arblay Street, London W1F 8EX
    Private Limited Company incorporated on 2019-06-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-07
    CIF 0
  • AVALONTRADE LIMITED
    S
    Registered number 12028533
    152-160, Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    CIF 1
  • AVALONTRADE LIMITED
    S
    Registered number 12028533
    Kemp House, 160 City Road, London, England, EC1V 2NX
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • QUANTEC INDUSTRIES LIMITED - 2021-07-16
    4385, 13281318: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-20 ~ now
    CIF 2 - Director → ME
Ceased 1
  • 35 D'arblay Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-16 ~ 2023-03-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.