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
    Turner, Stephen John
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen John Turner
    Born in September 1963
    Individual (27 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    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
    Mr Joseph Andrew Blackmore Makepeace
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    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
    Lyons, Christopher Ross
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Ross Lyons
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    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
Ceased 2
parent relation
Company in focus

AV SECURITY SOLUTIONS LIMITED

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 company status 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
Active 1
  • Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,738 GBP2020-12-31
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.