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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 5
  • 1
    West, Simon Johnathan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Lyu, Yaqi
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Gang
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Wan, Dan
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRm4, Unit G 4/f, Blk1 Koon Wah, Mirror Fty (6tl) I, 7 - 9 Ho Tin St, Tuen Mun, New Territories, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mccreath, John Richard
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Gallimore, David Andrew
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2025-06-16
    OF - Director → CIF 0
    Mr David Andrew Gallimore
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-01-16
    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
  • 3
    Mr Simon Johnathan West
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 2025-06-16
    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
  • 4
    Godfrey, David Ian
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 5
    Keenan, Anna May
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2025-06-16
    OF - Director → CIF 0
  • 6
    Ward, Stuart Duncan
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2025-06-16
    OF - Director → CIF 0
  • 7
    Burns, Anthony John
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Xie, Menghong
    Marketing&B2b Vp born in December 1977
    Individual
    Officer
    icon of calendar 2025-06-16 ~ 2025-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AVF GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,820 GBP2024-12-31
4,820 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,519 GBP2024-12-31
Net Current Assets/Liabilities
-2,519 GBP2024-12-31
-2,516 GBP2023-12-31
Total Assets Less Current Liabilities
2,301 GBP2024-12-31
2,304 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,644 GBP2024-12-31
Equity
Called up share capital
48 GBP2024-12-31
48 GBP2023-12-31
48 GBP2023-01-01
Share premium
7 GBP2024-12-31
7 GBP2023-12-31
7 GBP2023-01-01
Retained earnings (accumulated losses)
-458 GBP2024-12-31
-366 GBP2023-12-31
-243 GBP2023-01-01
Equity
-343 GBP2024-12-31
-251 GBP2023-12-31
-128 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-92 GBP2024-01-01 ~ 2024-12-31
-123 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-92 GBP2024-01-01 ~ 2024-12-31
-123 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,519 GBP2024-12-31
2,516 GBP2023-12-31
Creditors
Current
2,519 GBP2024-12-31
2,516 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-12-31
48,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AVF GLOBAL LIMITED
    Info
    Registered number 12374001
    icon of addressRoad 30 Hortonwood, Telford, Shropshire TF1 7YE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AVF GLOBAL LIMITED
    S
    Registered number 12374001
    icon of addressRoad 30 Hortonwood, Telford, Shropshire, England, TF1 7YE
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 2148 LIMITED - 2004-08-31
    icon of addressRoad 30 Hortonwood, Telford, Shropshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 1 - Has significant influence or controlOE

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