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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 11
  • 1
    Bernitz, Kevin
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Webster, Adam James
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, James Daniel
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mark Blake
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Loney, Mark Kenneth
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Mark Kenneth Loney
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Halvorsen, Fredrik
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2023-03-16 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Lazarova, Irina
    Born in August 1975
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    KASKI LIMITED
    14415395
    22, Ferndale Avenue, Chertsey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    21, Rue Du Fort Elisabeth, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-12-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MOXNES LIMITED
    14414662
    22, Ferndale Avenue, Chertsey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ 2023-12-22
    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
  • 11
    21, Rue Du Fort Elisabeth, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-12-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVOS GROUP LTD

Period: 2022-09-30 ~ 2026-04-07
Company number: 13978239
Registered names
AVOS GROUP LTD - Dissolved
TABALAR GROUP LTD - 2022-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
3,777,413 GBP2024-12-31
2,547,029 GBP2023-12-31
Cash at bank and in hand
4,598 GBP2024-12-31
1,046,741 GBP2023-12-31
Current Assets
3,782,011 GBP2024-12-31
3,593,770 GBP2023-12-31
Creditors
Amounts falling due within one year
-389,282 GBP2024-12-31
-147,999 GBP2023-12-31
Net Current Assets/Liabilities
3,392,729 GBP2024-12-31
3,445,771 GBP2023-12-31
Total Assets Less Current Liabilities
3,392,731 GBP2024-12-31
3,445,773 GBP2023-12-31
Net Assets/Liabilities
3,392,731 GBP2024-12-31
3,445,773 GBP2023-12-31
Equity
Called up share capital
231 GBP2024-12-31
209 GBP2023-12-31
Share premium
3,494,651 GBP2024-12-31
3,494,651 GBP2023-12-31
Retained earnings (accumulated losses)
-102,151 GBP2024-12-31
-49,087 GBP2023-12-31
Equity
3,392,731 GBP2024-12-31
3,445,773 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AVOS GROUP LTD
    Info
    TABALAR GROUP LTD - 2022-09-30
    Registered number 13978239
    9 Clifton Court, Cambridge CB1 7BN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 and dissolved on 2026-04-07 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AVOS GROUP LTD
    S
    Registered number 13978239
    9, Clifton Court, Cambridge, England, CB1 7BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVOS DEVELOPMENT LIMITED
    - now 14751965
    AFFILIATE TECHNOLOGY LIMITED
    - 2023-12-13 14751965
    9 Clifton Court, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVOS TECHNOLOGY LTD
    - now 13981977
    TABALAR TECHNOLOGY LTD
    - 2022-10-02 13981977
    9 Clifton Court, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-16 ~ 2025-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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