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
    Mrs Kathyrn Robertson
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Kathryn Joanne
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Graham
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Graham Robertson
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVRIO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
399,200 GBP2024-04-30
259,254 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
399,201 GBP2024-04-30
259,255 GBP2023-04-30
Debtors
2,950 GBP2024-04-30
Current assets - Investments
708,134 GBP2024-04-30
502,912 GBP2023-04-30
Cash at bank and in hand
138,016 GBP2024-04-30
43,026 GBP2023-04-30
Current Assets
849,100 GBP2024-04-30
545,938 GBP2023-04-30
Net Current Assets/Liabilities
843,061 GBP2024-04-30
544,708 GBP2023-04-30
Total Assets Less Current Liabilities
1,242,262 GBP2024-04-30
803,963 GBP2023-04-30
Net Assets/Liabilities
1,242,262 GBP2024-04-30
803,963 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,242,261 GBP2024-04-30
803,962 GBP2023-04-30
Investment Property - Fair Value Model
399,200 GBP2024-04-30
259,254 GBP2023-04-30
Prepayments/Accrued Income
Current
2,950 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,673 GBP2024-04-30
Corporation Tax Payable
Current
2,766 GBP2024-04-30
473 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
600 GBP2024-04-30
757 GBP2023-04-30

Related profiles found in government register
  • AVRIO HOLDINGS LTD
    Info
    Registered number NI686464
    37 Hampton Park, Belfast BT7 3JP
    Private Limited Company incorporated on 2022-03-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AVRIO HOLDINGS LTD
    S
    Registered number Ni686464
    37, Hampton Park, Belfast, Northern Ireland, BT7 3JP
    Private Ltd Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Hampton Park, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    414,030 GBP2024-04-30
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.