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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 3
  • 1
    Marras, Philippe
    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 - Right to appoint or remove directorsCIF 0
    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
  • 2
    FRENGER INTERNATIONAL LTD
    FRENGER INTERNATIONAL LIMITED - now 03723283 01771512
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, County (optional)
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2020-08-14 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 3
    ALTIOS INTERNATIONAL UK LIMITED
    - now 03202078
    FRENGER BUSINESS SERVICES LIMITED - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 64 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVELIS UK LTD

Period: 2020-08-14 ~ now
Company number: 12812397
Registered name
AVELIS UK LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
530 GBP2024-12-31
530 GBP2023-12-31
Cash at bank and in hand
11,709 GBP2024-12-31
16,453 GBP2023-12-31
Current Assets
12,239 GBP2024-12-31
16,983 GBP2023-12-31
Creditors
Amounts falling due within one year
9,069 GBP2024-12-31
9,070 GBP2023-12-31
Net Current Assets/Liabilities
3,170 GBP2024-12-31
7,913 GBP2023-12-31
Total Assets Less Current Liabilities
3,170 GBP2024-12-31
7,913 GBP2023-12-31
Net Assets/Liabilities
3,170 GBP2024-12-31
7,913 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-11,830 GBP2024-12-31
-7,087 GBP2023-12-31
Equity
3,170 GBP2024-12-31
7,913 GBP2023-12-31
Other Debtors
530 GBP2024-12-31
530 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
539 GBP2024-12-31
540 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,680 GBP2024-12-31
7,680 GBP2023-12-31
Other Creditors
Amounts falling due within one year
850 GBP2024-12-31
850 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31

  • AVELIS UK LTD
    Info
    Registered number 12812397
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.