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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 3
  • 1
    Annable-gardner, Jonathan Charles
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Jonathan Charles Annable-gardner
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Whiston, Steven Ian
    Managing Director born in September 1983
    Individual (23 offsprings)
    Officer
    2024-03-04 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Steven Ian Whiston
    Born in September 1983
    Individual (23 offsprings)
    Person with significant control
    2024-03-04 ~ 2025-03-14
    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
  • 3
    Annable-gardner, Sarah Coid
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVS HEALTH LIMITED

Period: 2025-05-08 ~ now
Company number: 15539241
Registered names
AVS HEALTH LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
312 GBP2025-03-31
Debtors
1 GBP2025-03-31
Net Current Assets/Liabilities
-3,076 GBP2025-03-31
Total Assets Less Current Liabilities
-2,764 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-2,765 GBP2025-03-31
Equity
-2,764 GBP2025-03-31
Average Number of Employees
12024-03-04 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
365 GBP2025-03-31
0 GBP2024-03-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53 GBP2025-03-31
0 GBP2024-03-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53 GBP2024-03-04 ~ 2025-03-31
Property, Plant & Equipment
Other
312 GBP2025-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
Other Creditors
Current
3,077 GBP2025-03-31

  • AVS HEALTH LIMITED
    Info
    WHISTON LEISURE LIMITED - 2025-05-08
    Registered number 15539241
    10 Monument Street, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-04 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.