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
    GENNFROS TRADING LIMITED - now
    AVOCET NC LIMITED - 2021-02-05
    High Trees House, Stricklands Lane, Penwortham, Preston, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-02-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    AVOCET FUEL SYSTEMS PLC - 2019-02-22
    120-124, Towngate, Leyland, Preston, Lancashire, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2020-08-09 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Frost, Martin Frank
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    2019-08-29 ~ 2020-08-09
    OF - Director → CIF 0
    Mr Martin Frank Frost
    Born in December 1947
    Individual (17 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Newsham, Paul Charles
    Chartered Accountant born in July 1965
    Individual (29 offsprings)
    Officer
    2020-02-21 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    EIRLYS LLOYD COMPANY SERVICES LTD
    25, Palace Street, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    -30,639 GBP2023-11-30
    Officer
    2019-08-29 ~ 2022-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AVOCET CLEARING HOUSE LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-08-29 ~ 2020-08-31
Debtors
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Total Assets Less Current Liabilities
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Equity
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Related profiles found in government register
  • THE AVOCET CLEARING HOUSE LIMITED
    Info
    Registered number 12179355
    120-124, Towngate Towngate, Leyland, Lancashire PR25 2LQ
    Private Limited Company incorporated on 2019-08-29 and dissolved on 2023-03-28 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • THE AVOCET CLEARING HOUSE LIMITED
    S
    Registered number 12179355
    25, Palace Street, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1HN
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Register Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AVOCET H2O LIMITED - 2018-07-20
    9 Rudby Lea, Hutton Rudby, Yarm, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-27
    Person with significant control
    2019-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AVOCET NATURAL CAPITAL LIMITED - 2019-02-21
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AVOCET FUEL SYSTEM PROPELLANTS LIMITED - 2015-11-06
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,659 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    120-124 Towngate, Leyland, Northumberland, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    9 Rudby Lea, Hutton Rudby, Yarm, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-27
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    AVOCET INFINITE PROPERTIES LIMITED - 2017-07-19
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209 GBP2019-12-27
    Person with significant control
    2020-03-14 ~ 2020-08-09
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    120-124 Towngate, Leyland, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    AVOCET PROJECTS & FRANCHISES LIMITED - 2017-07-19
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    No 2 Cottage, Sunwick Farm, Paxton, Berwickshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-27
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-11-10 ~ 2020-08-09
    CIF 11 - Ownership of shares – 75% or more → OE

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