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
    Parekh, Arihant
    Director born in August 1982
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
    Mr Arihant Parekh
    Born in August 1982
    Individual (14 offsprings)
    Person with significant control
    2020-11-03 ~ 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
    Verma, Kamal Kishore
    Director born in September 1953
    Individual (11 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
    Mr Kamal Kishore Verma
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2020-11-03 ~ 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
parent relation
Company in focus

AVN HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
613,839 GBP2023-11-30
613,839 GBP2022-11-30
Fixed Assets
613,839 GBP2023-11-30
613,839 GBP2022-11-30
Debtors
43,051 GBP2023-11-30
43,051 GBP2022-11-30
Cash at bank and in hand
22,137 GBP2023-11-30
9,451 GBP2022-11-30
Current Assets
65,188 GBP2023-11-30
52,502 GBP2022-11-30
Creditors
Amounts falling due within one year
-83,895 GBP2023-11-30
-60,501 GBP2022-11-30
Net Current Assets/Liabilities
-18,707 GBP2023-11-30
-7,999 GBP2022-11-30
Total Assets Less Current Liabilities
595,132 GBP2023-11-30
605,840 GBP2022-11-30
Creditors
Amounts falling due after one year
-510,185 GBP2023-11-30
-548,581 GBP2022-11-30
Net Assets/Liabilities
84,317 GBP2023-11-30
57,109 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
84,117 GBP2023-11-30
56,909 GBP2022-11-30
Equity
84,317 GBP2023-11-30
57,109 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
613,839 GBP2023-11-30
613,839 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
613,839 GBP2023-11-30
613,839 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
613,839 GBP2023-11-30
613,839 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2022-12-01 ~ 2023-11-30

  • AVN HOLDING LTD
    Info
    Registered number 12992172
    213-215 Soho Road, Birmingham B21 9SX
    Private Limited Company incorporated on 2020-11-03 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.