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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
    Poole, Amanda Dawn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Ms Amanda Dawn Poole
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2024-04-06 ~ now
    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
  • 2
    Pearman, Michael John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Pearman
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2024-04-06 ~ now
    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
parent relation
Company in focus

AVAMAX GROUP LIMITED

Period: 2024-04-06 ~ now
Company number: 15623038
Registered name
AVAMAX GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2025-04-30
Cash at bank and in hand
70,000 GBP2025-04-30
Net Current Assets/Liabilities
49,900 GBP2025-04-30
Total Assets Less Current Liabilities
50,002 GBP2025-04-30
Equity
Called up share capital
2 GBP2025-04-30
Retained earnings (accumulated losses)
50,000 GBP2025-04-30
Equity
50,002 GBP2025-04-30
Average Number of Employees
02024-04-06 ~ 2025-04-30
Investments in group undertakings and participating interests
102 GBP2025-04-30
Amounts owed to group undertakings
Current
20,100 GBP2025-04-30

Related profiles found in government register
  • AVAMAX GROUP LIMITED
    Info
    Registered number 15623038
    Murills House, 48 East Street, Fareham, Hampshire PO16 9XS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-06 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AVAMAX GROUP LIMITED
    S
    Registered number 15623038
    Murills House, 48 East Street, Fareham, Hampshire, England, PO16 9XS
    Limited Company in Companies House, England And Wales
    CIF 1
  • AVAMAX GROUP LIMITED
    S
    Registered number 15623038
    Murrills House, East Street, Portchester, Fareham, England, PO16 9XS
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A & M KITCHEN MANUFACTURING LTD
    07211096
    Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PARAMOUNT KITCHEN DESIGN LIMITED
    15754085
    Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.