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 1
  • Tarn, Ross Michael
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Ross Michael Tarn
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
parent relation
Company in focus

AVATAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
854,250 GBP2024-03-31
854,250 GBP2023-03-31
Debtors
6,775 GBP2024-03-31
2,245 GBP2023-03-31
Cash at bank and in hand
150 GBP2024-03-31
32,100 GBP2023-03-31
Creditors
Current
66,075 GBP2024-03-31
66,495 GBP2023-03-31
Net Current Assets/Liabilities
-59,150 GBP2024-03-31
Total Assets Less Current Liabilities
795,100 GBP2024-03-31
822,100 GBP2023-03-31
Net Assets/Liabilities
762,100 GBP2024-03-31
756,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
762,100 GBP2024-03-31
756,100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVATAN HOLDINGS LIMITED
    Info
    Registered number 12234063
    Wieland, Chartered Accountants Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex HA1 4HN
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • AVATAN HOLDINGS LIMITED
    S
    Registered number 12234063
    Wieland Chartered Accountants, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harrow Business Centre, 429-433 Pinner Road, North Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,379 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ now
    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.