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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 5
  • 1
    Bolton, Alan David
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2024-04-17
    OF - Director → CIF 0
    Bolton, Alan David
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2024-04-17
    OF - Secretary → CIF 0
    Mr Alan David Bolton
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2019-12-03 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Ronald Richard
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2019-12-03 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Ronald Richard Lewis
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2019-12-03 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    White, Matthew Richard
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Swan, Matthew Robert
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    AVEAT GROUP LIMITED
    15067681
    Lambert House, 7 Driberg Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVH HOLDINGS LIMITED

Period: 2019-12-03 ~ now
Company number: 12345891
Registered name
AVH HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,375,000 GBP2025-06-30
3,375,000 GBP2024-06-30
Fixed Assets
3,375,000 GBP2025-06-30
3,375,000 GBP2024-06-30
Debtors
172,973 GBP2025-06-30
Cash at bank and in hand
499 GBP2025-06-30
975 GBP2024-06-30
Current Assets
173,472 GBP2025-06-30
975 GBP2024-06-30
Creditors
-200,000 GBP2025-06-30
Net Current Assets/Liabilities
-26,528 GBP2025-06-30
975 GBP2024-06-30
Total Assets Less Current Liabilities
3,348,472 GBP2025-06-30
3,375,975 GBP2024-06-30
Net Assets/Liabilities
3,348,472 GBP2025-06-30
3,375,975 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
1,098,470 GBP2025-06-30
1,125,973 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AVH HOLDINGS LIMITED
    Info
    Registered number 12345891
    Lambert House, 7 Driberg Way, Braintree, Essex CM7 1NB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • AVH HOLDINGS LIMITED
    S
    Registered number 12345891
    Lambert House, 7 Driberg Way, Braintree, Essex, United Kingdom, CM7 1NB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVH BUILDING SERVICES LIMITED
    - now 04236775
    A.R.S. HOLDINGS LIMITED - 2012-02-21
    Lambert House, 7 Driberg Way, Braintree, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.