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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
Active 3
  • 1
    Ross, Oliver
    Industrial Designer born in August 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Oliver Ross
    Born in August 1987
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cowling, Thomas John
    Property born in January 1987
    Individual (154 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Thomas John Cowling
    Born in January 1987
    Individual (154 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cowling, Julie Theresa
    Nhs born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
    Mrs Julie Theresa Cowling
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

AVARIAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
118,912 GBP2024-08-31
118,912 GBP2023-08-31
Cash at bank and in hand
5,472 GBP2024-08-31
5,894 GBP2023-08-31
Net Current Assets/Liabilities
-3,191 GBP2024-08-31
1,881 GBP2023-08-31
Total Assets Less Current Liabilities
115,721 GBP2024-08-31
120,793 GBP2023-08-31
Net Assets/Liabilities
-5,029 GBP2024-08-31
-3,715 GBP2023-08-31
Investment Property - Fair Value Model
118,912 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-08-31
250 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,413 GBP2024-08-31
3,763 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
80,000 GBP2024-08-31
83,758 GBP2023-08-31
Loans received from directors
Amounts falling due after one year
40,750 GBP2024-08-31
40,750 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • AVARIAN LIMITED
    Info
    Registered number 12814897
    icon of address32b Church Street, Boston Spa, Leeds, West Yorkshire LS23 6DN
    Private Limited Company incorporated on 2020-08-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.