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 2
  • 1
    Marras, Philippe
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Philippe Marras
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • FRENGER INTERNATIONAL LIMITED - now
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, County (optional)
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,565,520 GBP2024-09-30
    Officer
    2020-08-14 ~ 2020-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVELIS UK LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
530 GBP2023-12-31
14,139 GBP2022-12-31
Cash at bank and in hand
16,453 GBP2023-12-31
Current Assets
16,983 GBP2023-12-31
14,139 GBP2022-12-31
Creditors
Amounts falling due within one year
9,070 GBP2023-12-31
490 GBP2022-12-31
Net Current Assets/Liabilities
7,913 GBP2023-12-31
13,649 GBP2022-12-31
Total Assets Less Current Liabilities
7,913 GBP2023-12-31
13,649 GBP2022-12-31
Net Assets/Liabilities
7,913 GBP2023-12-31
13,649 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,087 GBP2023-12-31
-1,351 GBP2022-12-31
Equity
7,913 GBP2023-12-31
13,649 GBP2022-12-31
Amounts owed by group undertakings and participating interests
13,697 GBP2022-12-31
Other Debtors
530 GBP2023-12-31
442 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540 GBP2023-12-31
250 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,680 GBP2023-12-31
Other Creditors
Amounts falling due within one year
850 GBP2023-12-31
240 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31

  • AVELIS UK LTD
    Info
    Registered number 12812397
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2020-08-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.