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 7
  • 1
    Gallimore, David Andrew
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, David Ian
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Anthony John
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    West, Simon Johnathan
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Simon Johnathan West
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2020-01-16 ~ now
    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
  • 5
    Mccreath, John Richard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, Anna May
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Stuart Duncan
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Andrew Gallimore
    Born in August 1954
    Individual (12 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,820 GBP2023-12-31
4,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,516 GBP2023-12-31
-2,516 GBP2022-12-31
Net Current Assets/Liabilities
-2,516 GBP2023-12-31
-2,516 GBP2022-12-31
Total Assets Less Current Liabilities
2,304 GBP2023-12-31
2,304 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,555 GBP2023-12-31
-2,433 GBP2022-12-31
Equity
Called up share capital
48 GBP2023-12-31
48 GBP2022-12-31
48 GBP2022-01-01
Share premium
7 GBP2023-12-31
7 GBP2022-12-31
7 GBP2022-01-01
Retained earnings (accumulated losses)
-366 GBP2023-12-31
-244 GBP2022-12-31
-175 GBP2022-01-01
Equity
-251 GBP2023-12-31
-129 GBP2022-12-31
-60 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-122 GBP2023-01-01 ~ 2023-12-31
-69 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-122 GBP2023-01-01 ~ 2023-12-31
-69 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,516 GBP2023-12-31
2,516 GBP2022-12-31
Creditors
Current
2,516 GBP2023-12-31
2,516 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2023-12-31
43,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AVF GLOBAL LIMITED
    Info
    Registered number 12374001
    Road 30 Hortonwood, Telford, Shropshire TF1 7YE
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • AVF GLOBAL LIMITED
    S
    Registered number 12374001
    Road 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
    Road 30 Hortonwood, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-16 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.