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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
    Bernitz, Kevin
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Weeks, James Daniel
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Adam
    Financial Controller born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mark Blake
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address21, Rue Du Fort Elisabeth, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address21, Rue Du Fort Elisabeth, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Halvorsen, Fredrik
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Lazarova, Irina
    Accountant born in August 1975
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Loney, Mark Kenneth
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Mark Kenneth Loney
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address22, Ferndale Avenue, Chertsey, England
    Dissolved Corporate (3 parents)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address22, Ferndale Avenue, Chertsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-13 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVOS GROUP LTD

Previous name
TABALAR GROUP LTD - 2022-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-389,282 GBP2024-12-31
-147,999 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

Related profiles found in government register
  • AVOS GROUP LTD
    Info
    TABALAR GROUP LTD - 2022-09-30
    Registered number 13978239
    icon of address9 Clifton Court, Cambridge CB1 7BN
    Private Limited Company incorporated on 2022-03-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AVOS GROUP LTD
    S
    Registered number 13978239
    icon of address9, 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
Active 2
  • 1
    AFFILIATE TECHNOLOGY LIMITED - 2023-12-13
    icon of address9 Clifton Court, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TABALAR TECHNOLOGY LTD - 2022-10-02
    icon of address9 Clifton Court, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,024 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.