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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 4
  • 1
    Turner, Stephen John
    Director born in September 1963
    Individual (33 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Stephen John Turner
    Born in September 1963
    Individual (33 offsprings)
    Person with significant control
    2020-11-25 ~ 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
    Lyons, Christopher Ross
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Ross Lyons
    Born in February 1958
    Individual (19 offsprings)
    Person with significant control
    2020-11-25 ~ 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
  • 3
    Makepeace, Joseph Andrew Blackmore
    General Manager born in June 1971
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Joseph Andrew Blackmore Makepeace
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Makepeace, Ava Jane
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AV SECURITY SOLUTIONS LIMITED

Period: 2020-11-25 ~ 2023-01-31
Company number: 13044040
Registered name
AV SECURITY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • AV SECURITY SOLUTIONS LIMITED
    Info
    Registered number 13044040
    Unit 6 Arkwright Court, Commercial Road, Darwen BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 and dissolved on 2023-01-31 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AV SECURITY SOLUTIONS LIMITED
    S
    Registered number 13044040
    Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England, BB3 0FG
    Private Limited Company in Registrar Of Companies Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DH PMC LIMITED
    08371138 16420638
    Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.