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
    Chughtai, Amir
    It Consultant born in September 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Amir Chughtai
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2021-11-15 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Simon Dominic Payte
    Co Director born in October 1967
    Individual (22 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collett, David John
    Company Director born in September 1950
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (17 offsprings)
    Officer
    2020-09-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Horrocks, Adriana
    Company Director born in October 1974
    Individual (15 offsprings)
    Officer
    2020-08-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Mr Christopher Masters
    Born in July 1951
    Individual (29 offsprings)
    Person with significant control
    2021-05-25 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gilbert, Benjamin
    Sales Director born in June 1965
    Individual (11 offsprings)
    Officer
    2020-09-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Mr David John Collett
    Born in September 1950
    Individual (25 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-05-25
    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
parent relation
Company in focus

AVAB LTD

Previous name
CAREGEL LTD - 2020-08-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81291 - Disinfecting And Exterminating Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
Net Assets/Liabilities
1 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-05-31
Equity
1 GBP2021-05-31

  • AVAB LTD
    Info
    CAREGEL LTD - 2020-08-26
    Registered number 12582805
    Suite 702 Crown House North Circular Road, London NW10 7PN
    Private Limited Company incorporated on 2020-05-01 and dissolved on 2023-04-04 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.