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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
Active 1
  • Ahmed, Muhammad Mansoor, Dr
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Dr Muhammad Mansoor Ahmed
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Bonetti, Debora
    Beauty born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-14 ~ 2018-08-31
    OF - Director → CIF 0
    Bonetti, Debora
    Director born in May 1968
    Individual (4 offsprings)
    icon of calendar 2018-08-31 ~ 2018-09-01
    OF - Director → CIF 0
    Ms Debora Bonetti
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-08-31 ~ 2018-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ferrara, Luigi
    Beauty born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-14 ~ 2016-10-25
    OF - Director → CIF 0
    Mr Luigi Ferrara
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Reginald Arthur
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Secretary → CIF 0
  • 4
    Ahmed, Muhammad Mansoor, Dr
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Wiesenthal, Renate Eva
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Wickins, David Allen
    Company Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Wiesenthal, Natascha Charlotte
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 8
    icon of addressWeir Bank, Monkey Island Lane, Bray On Thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    57,154 GBP2024-08-31
    Person with significant control
    2018-08-31 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-31 ~ 2018-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERSTONES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
227,950 GBP2024-08-31
235,817 GBP2023-08-31
Cash at bank and in hand
15,770 GBP2024-08-31
3,451 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-210,889 GBP2024-08-31
Net Current Assets/Liabilities
-195,119 GBP2024-08-31
-192,595 GBP2023-08-31
Total Assets Less Current Liabilities
32,831 GBP2024-08-31
43,222 GBP2023-08-31
Net Assets/Liabilities
28,331 GBP2024-08-31
39,022 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
246,179 GBP2024-08-31
246,179 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
246,179 GBP2024-08-31
246,179 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,229 GBP2024-08-31
10,362 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,229 GBP2024-08-31
10,362 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,867 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,867 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
227,950 GBP2024-08-31
235,817 GBP2023-08-31

  • AVERSTONES LIMITED
    Info
    Registered number 01553380
    icon of address4 Cheval Place, London SW7 1ES
    Private Limited Company incorporated on 1981-03-27 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.