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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 5
  • 1
    Day, Stephen
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-09-28
    OF - Director → CIF 0
    Mr Stephen Day
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2022-11-13 ~ 2025-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt, Paul
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    Mr Paul Wyatt
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2025-09-28 ~ 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
  • 3
    Day, Sarah Jane
    Business Support Analyst born in May 1989
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2025-09-28
    OF - Director → CIF 0
  • 4
    Lee, Leslie James, Dr
    Director And Company Secretary born in May 1960
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ 2023-08-31
    OF - Director → CIF 0
    Dr Leslie James Lee
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2020-10-13 ~ 2023-08-31
    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
  • 5
    Wyatt, Alison
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
    Ms Alison Wyatt
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2025-09-28 ~ 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

BLUE HORIZON INNOVATION LIMITED

Period: 2021-06-23 ~ now
Company number: 12946414
Registered names
BLUE HORIZON INNOVATION LIMITED - now
HV-AVAS LIMITED - 2021-06-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
74100 - Specialised Design Activities
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
26400 - Manufacture Of Consumer Electronics
Brief company account
Current Assets
2,691 GBP2025-10-31
4,328 GBP2024-10-31
Creditors
Current
-1,129 GBP2025-10-31
-2,238 GBP2024-10-31
Net Current Assets/Liabilities
1,562 GBP2025-10-31
2,090 GBP2024-10-31
Total Assets Less Current Liabilities
1,562 GBP2025-10-31
2,090 GBP2024-10-31
Accrued Liabilities/Deferred Income
-550 GBP2025-10-31
-990 GBP2024-10-31
Net Assets/Liabilities
1,012 GBP2025-10-31
1,100 GBP2024-10-31
Equity
1,012 GBP2025-10-31
1,100 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31

  • BLUE HORIZON INNOVATION LIMITED
    Info
    HV-AVAS LIMITED - 2021-06-23
    Registered number 12946414
    7 Caladonia Lane, Wickford SS12 9QT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.