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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 2
  • 1
    Velletrani, Andrea
    Born in March 1985
    Individual (36 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Andrea Velletrani
    Born in March 1985
    Individual (36 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patrizia Nava
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVAN HOLDING LIMITED

Period: 2022-05-23 ~ now
Company number: 14123121
Registered name
AVAN HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
2,819,734 GBP2025-05-31
2,226,917 GBP2024-05-31
Cash at bank and in hand
27,480 GBP2025-05-31
370,847 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,100 GBP2025-05-31
-1,100 GBP2024-05-31
Net Current Assets/Liabilities
26,380 GBP2025-05-31
369,747 GBP2024-05-31
Total Assets Less Current Liabilities
2,846,114 GBP2025-05-31
2,596,664 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,578,541 GBP2025-05-31
-1,558,235 GBP2024-05-31
Net Assets/Liabilities
1,267,573 GBP2025-05-31
1,038,429 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2025-05-31
1,100 GBP2024-05-31
Other Creditors
Amounts falling due after one year
1,578,541 GBP2025-05-31
1,558,235 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
1 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • AVAN HOLDING LIMITED
    Info
    Registered number 14123121
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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