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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 7
  • 1
    Collett, David John
    Company Director born in September 1950
    Individual (77 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr David John Collett
    Born in September 1950
    Individual (77 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Christopher Masters
    Born in July 1951
    Individual (44 offsprings)
    Person with significant control
    2021-05-25 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chughtai, Amir
    It Consultant born in September 1970
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Amir Chughtai
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Gilbert, Benjamin
    Sales Director born in June 1965
    Individual (16 offsprings)
    Officer
    2020-09-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Lindley, Richard Malcolm
    Born in November 1953
    Individual (48 offsprings)
    Officer
    2020-09-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Horrocks, Adriana
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2020-08-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Baker, Simon Dominic Payte
    Co Director born in October 1967
    Individual (25 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVAB LTD

Period: 2020-08-26 ~ 2023-04-04
Company number: 12582805
Registered names
AVAB LTD - Dissolved
CAREGEL LTD - 2020-08-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81291 - Disinfecting And Exterminating Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 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 March 2026 and licensed under the Open Government Licence v3.0.