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
    Bass, Andrew David
    Clothing Merchant born in January 1963
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 2
    Bass, Mark
    Manager born in September 1985
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 3
    Douglass, Jerry
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Douglass, Harvey James
    Operations Director born in February 1988
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ 2024-01-05
    OF - director → CIF 0
  • 2
    Douglass, Guy
    Sales Consultant born in September 1979
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ 2024-01-05
    OF - director → CIF 0
    Mr Guy Douglass
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2023-12-13 ~ 2024-01-02
    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

AVON SUMMIT LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • AVON SUMMIT LTD
    Info
    Registered number 15348061
    Unit A Castle Court, Bodmin Road, Coventry CV2 5DB
    Private Limited Company incorporated on 2023-12-13 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • AVON SUMMIT LTD
    S
    Registered number 15348061
    Unit A Castle Court, Bodmin Road, Coventry, England, CV2 5DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit A, Castle Court, Bodmin Road, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.