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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 12
  • 1
    Mccreath, John Richard
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Godfrey, David Ian
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Wan, Dan
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Xie, Menghong
    Marketing&B2b Vp born in December 1977
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Sun, Gang
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, Anna May
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2019-12-23 ~ 2025-06-16
    OF - Director → CIF 0
  • 7
    West, Simon Johnathan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Simon Johnathan West
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2020-01-16 ~ 2025-06-16
    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
  • 8
    Ward, Stuart Duncan
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2025-06-16
    OF - Director → CIF 0
  • 9
    Lyu, Yaqi
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Gallimore, David Andrew
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2019-12-20 ~ 2025-06-16
    OF - Director → CIF 0
    Mr David Andrew Gallimore
    Born in August 1954
    Individual (12 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Burns, Anthony John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ 2025-06-16
    OF - Director → CIF 0
  • 12
    Rm4, 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
    2025-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVF GLOBAL LIMITED

Period: 2019-12-20 ~ now
Company number: 12374001
Registered name
AVF GLOBAL LIMITED - now
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
    Road 30 Hortonwood, Telford, Shropshire TF1 7YE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). 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
    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 1
  • 1
    AVF HOLDINGS LIMITED
    - now 05147493 02663736
    PINCO 2148 LIMITED - 2004-08-31
    Road 30 Hortonwood, Telford, Shropshire
    Active Corporate (19 parents, 3 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.