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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 30
  • 1
    Morgan, Kenneth George
    Treasury Manager born in May 1946
    Individual (10 offsprings)
    Officer
    1993-07-29 ~ 1993-09-08
    OF - Director → CIF 0
    Morgan, Kenneth George
    Treasury Manager
    Individual (10 offsprings)
    Officer
    1993-07-29 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 2
    Iaccarino, Michael Louis
    Ceo And Chairman born in October 1964
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Jeschke, Stephen James
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Battisson, Gregory James
    Uk Finance Leader born in January 1978
    Individual (12 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Vakili, Fred
    Executive Vice President Admin born in August 1953
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2009-02-14
    OF - Director → CIF 0
    Vakili, Fred
    Executive Vice President Admin
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2009-02-14
    OF - Secretary → CIF 0
  • 6
    White, Susan Walker
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Newton, Amanda Gail
    Director
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2004-07-30
    OF - Director → CIF 0
    Newton, Amanda Gail
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Prower, Julian Nicholas Nigel
    Senior Company Officer born in October 1966
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Hart, Clare
    Cheif Executive Officer born in September 1960
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Landon, Roy
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Sidhu, Paramdeep Singh
    Individual (10 offsprings)
    Officer
    2017-01-09 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    Sabin, Michael
    Executive Vice President born in June 1972
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2019-06-26
    OF - Director → CIF 0
  • 13
    Gupta, Vinod
    Ceo Infousa born in April 1946
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2008-08-20
    OF - Director → CIF 0
  • 14
    Gill, Stephen
    International Controller born in September 1954
    Individual (37 offsprings)
    Officer
    1993-07-29 ~ 1993-07-29
    OF - Director → CIF 0
    Gill, Stephen
    International Controller
    Individual (37 offsprings)
    Officer
    1993-07-29 ~ 1993-07-29
    OF - Secretary → CIF 0
  • 15
    Brown, Paul Anthony
    Vice Pres Of Sales Onesource born in June 1955
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Pogorzelski, Steven Henry
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2017-01-09
    OF - Director → CIF 0
    Pogorzelski, Steven Henry
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 17
    Price, Alan
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 1994-07-14
    OF - Director → CIF 0
  • 18
    King, James Winston
    General Counsel born in October 1971
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 19
    Valasiadis, William
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1995-04-01
    OF - Director → CIF 0
  • 20
    Fairfield, Bill
    Ceo born in November 1946
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Bies, Robert Edward
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Flatow, Jonathan Ames
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2014-08-04
    OF - Director → CIF 0
    Flatow, Jonathan Ames
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 23
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (28 offsprings)
    Officer
    2010-07-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 24
    Oberdorf, Thomas
    Chief Financial Officer born in May 1957
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Thorne, Edward Charles John
    Managing Director born in November 1980
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 26
    Bailey, Paul
    Company Vice-President born in December 1948
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 1993-09-08
    OF - Director → CIF 0
  • 27
    Garlick, Philip
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1998-03-19
    OF - Director → CIF 0
    2006-12-11 ~ 2012-11-07
    OF - Director → CIF 0
    Garlick, Philip
    Director
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1998-07-30
    OF - Secretary → CIF 0
    2009-06-04 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 28
    Abbott, Amy Kyla
    Individual (9 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 29
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-07-14 ~ 1993-07-29
    OF - Nominee Director → CIF 0
  • 30
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-07-14 ~ 1993-07-29
    OF - Nominee Director → CIF 0
    1993-07-14 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENTION UK LIMITED

Period: 2014-03-03 ~ 2023-06-06
Company number: 02835923
Registered names
AVENTION UK LIMITED - Dissolved 08868119
HADDESLEY LIMITED - 1993-08-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-6,796 GBP2020-12-01 ~ 2021-12-31
-45,596 GBP2019-12-01 ~ 2020-11-30
Other operating income
2 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
-6,796 GBP2020-12-01 ~ 2021-12-31
-45,594 GBP2019-12-01 ~ 2020-11-30
Other Interest Receivable/Similar Income (Finance Income)
9,792 GBP2020-12-01 ~ 2021-12-31
12,366 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
2,996 GBP2020-12-01 ~ 2021-12-31
-33,228 GBP2019-12-01 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,550 GBP2019-12-01 ~ 2020-11-30
Debtors
24,649 GBP2021-12-31
311,404 GBP2020-11-30
Cash at bank and in hand
164,658 GBP2020-11-30
Current Assets
24,649 GBP2021-12-31
476,062 GBP2020-11-30
Net Current Assets/Liabilities
24,649 GBP2021-12-31
473,662 GBP2020-11-30
Total Assets Less Current Liabilities
24,649 GBP2021-12-31
473,662 GBP2020-11-30
Net Assets/Liabilities
24,649 GBP2021-12-31
473,662 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-11-30
Retained earnings (accumulated losses)
24,549 GBP2021-12-31
473,562 GBP2020-11-30
Equity
24,649 GBP2021-12-31
473,662 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-12-31
02019-12-01 ~ 2020-11-30
Prepayments/Accrued Income
701 GBP2020-11-30
Other Debtors
24,649 GBP2021-12-31
310,703 GBP2020-11-30
Other Creditors
Amounts falling due within one year
2,400 GBP2020-11-30

Related profiles found in government register
  • AVENTION UK LIMITED
    Info
    ONESOURCE INFORMATION SERVICES UK LIMITED - 2014-03-03
    INFOGROUP UK LIMITED - 2014-03-03
    ONESOURCE INFORMATION SERVICES LIMITED - 2014-03-03
    DATEXT (U.K.) LIMITED - 2014-03-03
    HADDESLEY LIMITED - 2014-03-03
    Registered number 02835923
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-14 and dissolved on 2023-06-06 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AVENTION UK LIMITED
    S
    Registered number missing
    Marlow International, Parkway, Marlow, England, SL7 1AJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONESOURCE INFORMATION SERVICES UK LIMITED
    - now 08868119 02835923... (more)
    AVENTION (UK) LIMITED - 2014-03-03
    OS TEMP CO LIMITED - 2014-03-03
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.