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 3
  • 1
    Swan, Matthew Robert
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 2
    White, Matthew Richard
    Company Director born in April 1989
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 3
    Lambert House, 7 Driberg Way, Braintree, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2024-10-15 ~ 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
Ceased 2
  • 1
    Lewis, Ronald Richard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2024-10-15
    OF - director → CIF 0
    Mr Ronald Richard Lewis
    Born in January 1953
    Individual (4 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
  • 2
    Bolton, Alan David
    Director born in February 1966
    Individual
    Officer
    2019-12-03 ~ 2024-04-17
    OF - director → CIF 0
    Bolton, Alan David
    Individual
    Officer
    2019-12-03 ~ 2024-04-17
    OF - secretary → CIF 0
    Mr Alan David Bolton
    Born in February 1966
    Individual
    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
parent relation
Company in focus

AVH HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,375,000 GBP2024-06-30
3,375,000 GBP2023-06-30
Fixed Assets
3,375,000 GBP2024-06-30
3,375,000 GBP2023-06-30
Cash at bank and in hand
975 GBP2024-06-30
976 GBP2023-06-30
Current Assets
975 GBP2024-06-30
976 GBP2023-06-30
Net Current Assets/Liabilities
975 GBP2024-06-30
976 GBP2023-06-30
Total Assets Less Current Liabilities
3,375,975 GBP2024-06-30
3,375,976 GBP2023-06-30
Net Assets/Liabilities
3,375,975 GBP2024-06-30
3,375,976 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
1,125,973 GBP2024-06-30
1,125,974 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 1
  • A.R.S. HOLDINGS LIMITED - 2012-02-21
    Lambert House, 7 Driberg Way, Braintree, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,542 GBP2024-06-30
    Person with significant control
    2019-12-19 ~ 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.