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
1
Grayson, Collin
Businessman born in July 1970Individual (5 offsprings)Officer
2017-07-07 ~ nowOF - Director → CIF 0Mr Collin Grayson
Born in July 1970Individual (5 offsprings)Person with significant control 2017-07-07 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AVA CORPORATIONS LTD
Standard Industrial Classification
56290 - Other Food Services
10890 - Manufacture Of Other Food Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2022-07-31
1,000,000 GBP2021-07-31
Net Assets/Liabilities
1,000,000 GBP2022-07-31
1,000,000 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
100,000 GBP2021-08-01 ~ 2022-07-31
Equity
1,000,000 GBP2022-07-31
1,000,000 GBP2021-07-31
Related profiles found in government register
- Registered number NI646827
AVA CORPORATIONS LTD
Info
14 Abbey Street, Armagh BT61 7DXPrivate Limited Company incorporated on 2017-07-07 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2022-07-06CIF 0 AVA CORPORATIONS LTD
SRegistered number missing14, Abbey Street, Armagh, Northern Ireland, BT61 7DXLtdCIF 1AVA CORPORATIONS LTD
SRegistered number missing14, Abbey Street, Armagh, United Kingdom, BT61 7DXLtdCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 14385, 10965871: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2017-09-15 ~ dissolvedCIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 27f Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-09-15 ~ dissolvedCIF 2 - Has significant influence or control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 311f 11 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2017-09-14 ~ dissolvedCIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 451 Stanton House Thames, Greenwich, EnglandDissolved Corporate (2 parents)Person with significant control 2017-09-14 ~ dissolvedCIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5Glenny House 1 Fenton Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (2 parents)Person with significant control 2017-09-14 ~ dissolvedCIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 6Washington House, 14 High Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2017-09-14 ~ dissolvedCIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7HEMO HEALTHCARE LTD - 2017-12-0414 Whitehouse Road, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)5,000,000 GBP2018-09-30Person with significant control 2017-09-14 ~ dissolvedCIF 8 - Has significant influence or control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 84f, Tower Point, 44 North Road, Brighton, EnglandDissolved Corporate (2 parents)Person with significant control 2017-09-15 ~ dissolvedCIF 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9AVA CONSUMER CARE LTD - 2017-12-04Unit 8d Office 10 Kilroot Business Park, Carrick, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)6,000,000 GBP2018-09-30Person with significant control 2017-09-14 ~ dissolvedCIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 10EXALT TRANING SERVICE LIMITED - 2016-03-045 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-03-10 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 11
OXFORDLAB HEALTHCARE LTD
- nowAVA BIOSCIENCE LTD - 2019-10-214385, 10966558: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2017-10-19 ~ dissolvedCIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Has significant influence or control → OE - 12ELIE HEALTHCARE LTD - 2017-12-04Unit 2, Block B Scrabo Business Park, Jubilee Road, Newtownards, County Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2019-10-07 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control → OE
- 13FLYNN HEALTHCARE LTD - 2017-12-04Unit 41 Antrim Business Park, Enkalon Industrial Estate, Co. Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)6,000,000 GBP2022-09-30Person with significant control 2019-09-02 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Has significant influence or control → OE
Ceased
5
- 1WRA CONTRACTING LIMITED - 2016-02-05Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Person with significant control 2017-03-09 ~ 2017-06-29CIF 17 - Has significant influence or control → OE
- 2EIFELCORP CONSUMER CARE LTD - 2019-08-01EIFEL BIO LTD - 2022-08-223f, 207 Regent Street, London, United KingdomDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)20,000,000 GBP2023-03-18Person with significant control 2017-03-07 ~ 2020-12-08CIF 18 - Has significant influence or control → OE
- 3
HELM AG LTD
- nowHEMO PROBIOTICS LTD - 2022-06-077 Bell Yard, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,000,000 GBP2022-09-30Person with significant control 2017-09-15 ~ 2021-08-16CIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 43rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-03-24 ~ 2017-03-28CIF 15 - Has significant influence or control → OE
- 5
OXFORDLAB HEALTHCARE LTD
- nowAVA BIOSCIENCE LTD - 2019-10-214385, 10966558: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2017-09-15 ~ 2017-10-19CIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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