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
  • Mackenzie, Andrew Tarleton
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - director → CIF 0
    Mackenzie, Andrew Tarleton
    Consultant
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - secretary → CIF 0
    Mr Andrew Tarleton Mackenzie
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-01-14
    OF - nominee-director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-01-14
    OF - nominee-secretary → CIF 0
  • 2
    Warren, Nigel Richard St John
    Company Director born in December 1944
    Individual
    Officer
    1994-01-14 ~ 2011-09-30
    OF - director → CIF 0
    Warren, Nigel Richard St John
    Government Official
    Individual
    Officer
    1994-01-14 ~ 1998-08-10
    OF - secretary → CIF 0
  • 3
    Bell, Peter Richmond
    Company Director born in March 1944
    Individual
    Officer
    1998-08-10 ~ 2011-09-30
    OF - director → CIF 0
    Bell, Peter Richmond
    Company Director
    Individual
    Officer
    1998-08-10 ~ 2008-02-29
    OF - secretary → CIF 0
  • 4
    Alexander, Alun Tudor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1994-01-14
    OF - nominee-director → CIF 0
  • 5
    Graham, David Rowley
    Investment Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2011-09-30
    OF - director → CIF 0
  • 6
    Bell, Caroline Jane
    Individual
    Officer
    1996-04-19 ~ 2008-02-29
    OF - secretary → CIF 0
parent relation
Company in focus

AFRICA & ASIA VENTURE LTD

Previous names
AFRICA VENTURE LIMITED - 1997-08-29
STEVTON (NO. 57) LIMITED - 1994-01-26
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
85520 - Cultural Education
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets
1,518 GBP2024-06-30
3,491 GBP2023-06-30
Current Assets
98,797 GBP2024-06-30
42,829 GBP2023-06-30
Creditors
Amounts falling due within one year
6,042 GBP2024-06-30
5,845 GBP2023-06-30
Net Current Assets/Liabilities
93,956 GBP2024-06-30
38,129 GBP2023-06-30
Total Assets Less Current Liabilities
95,474 GBP2024-06-30
41,620 GBP2023-06-30
Creditors
Amounts falling due after one year
5,250 GBP2024-06-30
9,750 GBP2023-06-30
Equity
39,459 GBP2024-06-30
18,130 GBP2023-06-30

  • AFRICA & ASIA VENTURE LTD
    Info
    AFRICA VENTURE LIMITED - 1997-08-29
    STEVTON (NO. 57) LIMITED - 1994-01-26
    Registered number 02862313
    13 Petworth Road, Haslemere, Surrey GU27 2JB
    Private Limited Company incorporated on 1993-10-14 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.