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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 7
  • 1
    Mackenzie, Andrew Tarleton
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Mackenzie, Andrew Tarleton
    Consultant
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Tarleton Mackenzie
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graham, David Rowley
    Investment Manager born in December 1955
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Baxter, Richard Alistair
    Born in May 1962
    Individual (260 offsprings)
    Officer
    1993-10-14 ~ 1994-01-14
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    1993-10-14 ~ 1994-01-14
    OF - Nominee Secretary → CIF 0
  • 4
    Alexander, Alun Tudor
    Born in November 1952
    Individual (73 offsprings)
    Officer
    1993-10-14 ~ 1994-01-14
    OF - Nominee Director → CIF 0
  • 5
    Warren, Nigel Richard St John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 2011-09-30
    OF - Director → CIF 0
    Warren, Nigel Richard St John
    Government Official
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 6
    Bell, Caroline Jane
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Bell, Peter Richmond
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2011-09-30
    OF - Director → CIF 0
    Bell, Peter Richmond
    Company Director
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AFRICA & ASIA VENTURE LTD

Period: 1997-08-29 ~ now
Company number: 02862313
Registered names
AFRICA & ASIA VENTURE LTD - now
STEVTON (NO. 57) LIMITED - 1994-01-26 02698329... (more)
Standard Industrial Classification
85520 - Cultural Education
88990 - Other Social Work Activities Without Accommodation N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
1,750 GBP2025-06-30
1,518 GBP2024-06-30
Current Assets
91,768 GBP2025-06-30
99,998 GBP2024-06-30
Creditors
Current
-6,569 GBP2025-06-30
-6,042 GBP2024-06-30
Net Current Assets/Liabilities
85,199 GBP2025-06-30
93,956 GBP2024-06-30
Total Assets Less Current Liabilities
86,949 GBP2025-06-30
95,474 GBP2024-06-30
Creditors
Non-current
-750 GBP2025-06-30
-5,250 GBP2024-06-30
Net Assets/Liabilities
33,658 GBP2025-06-30
39,459 GBP2024-06-30
Equity
33,658 GBP2025-06-30
39,459 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • AFRICA & ASIA VENTURE LTD
    Info
    AFRICA VENTURE LIMITED - 1997-08-29
    STEVTON (NO. 57) LIMITED - 1997-08-29
    Registered number 02862313
    13 Petworth Road, Haslemere, Surrey GU27 2JB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.