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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 4
  • 1
    Jones, Ian Lawrence
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Ian Lawrence Jones
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Alison Jane
    Public Health Manager born in October 1955
    Individual (1 offspring)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Jones, Alison Jane
    Public Health Manager
    Individual (1 offspring)
    Officer
    1999-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVELLANA SYSTEMS LIMITED

Period: 1999-04-28 ~ 2023-04-11
Company number: SC195743
Registered name
AVELLANA SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
537 GBP2021-04-05
1,562 GBP2020-04-05
Current Assets
469 GBP2021-04-05
731 GBP2020-04-05
Creditors
Current, Amounts falling due within one year
-28,625 GBP2021-04-05
-21,905 GBP2020-04-05
Net Current Assets/Liabilities
-27,993 GBP2021-04-05
-20,893 GBP2020-04-05
Total Assets Less Current Liabilities
-27,456 GBP2021-04-05
-19,331 GBP2020-04-05
Net Assets/Liabilities
-27,456 GBP2021-04-05
-19,331 GBP2020-04-05
Equity
-27,456 GBP2021-04-05
-19,331 GBP2020-04-05
Average Number of Employees
22020-04-06 ~ 2021-04-05

  • AVELLANA SYSTEMS LIMITED
    Info
    Registered number SC195743
    12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2023-04-11 (23 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.