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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 6
  • 1
    Clapham, Simon Dudley
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Carla Louise
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Beaver, Gareth
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Jonathan James
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Adrian Charles Harold
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe St Botolph Building, 1388, Houndsditch, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    173,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Simon Dudley Clapham
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2025-06-17
    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
    Mr Jonathan Turnbull
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-06-17
    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

AVATAR HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
7.63 GBP2024-04-23
7.63 GBP2023-04-30
Net Assets/Liabilities
7.63 GBP2024-04-23
7.63 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
170 shares2023-05-01 ~ 2024-04-23
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-23
Number of shares allotted
Class 2 ordinary share
531 shares2023-05-01 ~ 2024-04-23
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-23
Number of shares allotted
Class 3 ordinary share
62 shares2023-05-01 ~ 2024-04-23
Par Value of Share
Class 3 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-23
Equity
7.63 GBP2024-04-23
7.63 GBP2023-04-30

Related profiles found in government register
  • AVATAR HOLDINGS LTD
    Info
    Registered number 13369597
    icon of addressLarchwood, Headley Road, Leatherhead KT22 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • AVATAR HOLDINGS LTD
    S
    Registered number 13369597
    icon of addressLarchwood, Headley Road, Leatherhead, England, KT22 8PU
    CIF 1
  • AVATAR HOLDINGS LTD
    S
    Registered number 13369597
    icon of addressLarchwood, Headley Road, Leatherhead, England, KT22 8PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLarchwood, Headley Road, Leatherhead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2024-12-08 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.