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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
Active 1
  • Tarn, Ross Michael
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Ross Michael Tarn
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2025-03-31
854,250 GBP2024-03-31
Debtors
14,947 GBP2025-03-31
6,775 GBP2024-03-31
Cash at bank and in hand
241 GBP2025-03-31
150 GBP2024-03-31
Creditors
Current
66,338 GBP2025-03-31
66,075 GBP2024-03-31
Net Current Assets/Liabilities
-51,150 GBP2025-03-31
Total Assets Less Current Liabilities
803,100 GBP2025-03-31
795,100 GBP2024-03-31
Net Assets/Liabilities
770,100 GBP2025-03-31
762,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
770,100 GBP2025-03-31
762,100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AVATAN HOLDINGS LIMITED
    Info
    Registered number 12234063
    icon of addressWieland, Chartered Accountants Harrow Business Centre, 429-433 Pinner Road, North Harrow, Middlesex HA1 4HN
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 3 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
    icon of addressWieland 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
  • icon of addressHarrow Business Centre, 429-433 Pinner Road, North Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,479 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.