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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 4
  • 1
    Heath, Nicholas Edmond
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Nicholas Edmond Heath
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2020-04-02 ~ 2021-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Graham
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Graham Carr
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thakur, Kuldeep
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    INSPIREXT CONSULTING LTD
    - now 11748693
    INSPIRENEXT CONSULTING LTD - 2019-06-10
    INSPIRENEXT DIGITAL SOLUTIONS LTD - 2019-01-09
    85, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-07 ~ dissolved
    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
parent relation
Company in focus

AVIYA LTD

Period: 2020-04-02 ~ 2023-05-16
Company number: 12544859
Registered name
AVIYA LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
10 GBP2022-05-31
2,160 GBP2021-05-31
Creditors
Current
-421 GBP2022-05-31
-27,557 GBP2021-05-31
Net Current Assets/Liabilities
-411 GBP2022-05-31
-25,397 GBP2021-05-31
Total Assets Less Current Liabilities
-411 GBP2022-05-31
-25,397 GBP2021-05-31
Net Assets/Liabilities
-411 GBP2022-05-31
-25,397 GBP2021-05-31
Equity
-411 GBP2022-05-31
-25,397 GBP2021-05-31
Average Number of Employees
22020-04-02 ~ 2021-05-31

  • AVIYA LTD
    Info
    Registered number 12544859
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 and dissolved on 2023-05-16 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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