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
7
- 1
Harrison, Malcolm Joseph
Director born in September 1974Individual (5812 offsprings)Officer2015-02-10 ~ 2015-06-19OF - Director → CIF 0 - 2
Bleeks, James Michael
Born in July 1993Individual (4 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0Bleeks, James Michael
Born in July 1993Individual (4 offsprings)2015-06-19 ~ 2017-07-03OF - Director → CIF 0 - 3
Bleeks, Anne
Born in July 1959Individual (6 offsprings)Officer2016-05-31 ~ nowOF - Director → CIF 0Ms Anne Bleeks
Born in July 1959Individual (6 offsprings)Person with significant control2016-05-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Bleeks, James Henry
Born in May 1958Individual (11 offsprings)Officer2017-07-03 ~ nowOF - Director → CIF 0 - 5
Canavan, Emma Catherine
Born in September 1982Individual (5 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 6
Bleeks, Terence Francis
Born in July 1989Individual (6 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 7
Bleeks, Brendan James
Born in April 1985Individual (5 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0
Company in focus
AVINGER LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,079 GBP2024-12-31
1,004 GBP2023-12-31
Debtors
Current
4,996,460 GBP2024-12-31
6,543,128 GBP2023-12-31
Cash at bank and in hand
6,176,561 GBP2024-12-31
3,839,256 GBP2023-12-31
Current Assets
11,173,021 GBP2024-12-31
10,382,384 GBP2023-12-31
Net Current Assets/Liabilities
11,172,021 GBP2024-12-31
10,214,033 GBP2023-12-31
Total Assets Less Current Liabilities
11,173,100 GBP2024-12-31
10,215,037 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
11,173,097 GBP2024-12-31
10,215,034 GBP2023-12-31
Equity
11,173,100 GBP2024-12-31
10,215,037 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,079 GBP2024-12-31
1,004 GBP2023-12-31
Additions to investments
75 GBP2024-12-31
Investments in Group Undertakings
1,079 GBP2024-12-31
1,004 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,160,820 GBP2024-12-31
5,851,133 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,076 GBP2024-12-31
Current, Amounts falling due within one year
662,435 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,996,460 GBP2024-12-31
Current, Amounts falling due within one year
6,543,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,991 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Related profiles found in government register
- Registered number NI629270
AVINGER LIMITED
Info55 Coagh Road, Stewartstown, Dungannon, County Tyrone BT71 5JHPRIVATE LIMITED COMPANY incorporated on 2015-02-10 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 AVINGER LIMITED
SRegistered number Ni62927055, Coagh Road, Stewartstown, Dungannon, Northern Ireland, BT71 5JHLimited Company in Northern IrelandCIF 1Private Limited Company in Northern IrelandCIF 2AVINGER LIMITED
SRegistered number Ni62927055a, Coagh Road, Stewartstown, Dungannon, Northern Ireland, BT71 5JHPrivate Limited Company in Northern IrelandCIF 3
Offspring entities and appointments
4
- 1
ARDINA INVESTMENTS LIMITED
NI03954055a Coagh Road, Stewartstown, Dungannon, County TyroneActive Corporate (9 parents, 1 offspring)Equity (Company account)1,403,417 GBP2024-12-31Person with significant control2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
DRAMBOND LIMITED
SC809844Drambond Limited Sir William Smith Road, Kirkton Industrial Estate, Arbroath, ScotlandActive Corporate (3 parents)Equity (Company account)-64,077 GBP2024-12-31Person with significant control2024-05-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3TROSTAN LIMITED - 2004-08-1055a Coagh Road, Stewartstown, Dungannon, County TyroneActive Corporate (5 parents, 1 offspring)Equity (Company account)3,366,692 GBP2024-12-31Person with significant control2016-05-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4BELEVEN LIMITED - 1994-10-2555a Coagh Road, Stewartstown, Dungannon, County TyroneActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,718,444 GBP2024-12-31Person with significant control2016-05-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.