logo
explain how to read the page

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 9
  • 1
    Haynes, Anthony John
    Nutritionist born in June 1965
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Kenton, Linzy
    Designer born in April 1956
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Birks, Elizabeth Anne
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 4
    Kenton, Kalevi John
    Company Director born in January 1945
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2022-07-12
    OF - Director → CIF 0
    Kenton, Kalevi John
    Company Director
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-04-29
    OF - Secretary → CIF 0
    Kenton, Kalevi John
    Individual (4 offsprings)
    2002-02-01 ~ 2022-07-12
    OF - Secretary → CIF 0
    Mr Kalevi John Kenton
    Born in January 1945
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-07-12
    PE - Has significant influence or controlCIF 0
  • 5
    Carey, Beverly Jane, Dr
    Doctor born in November 1968
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Carey, Adam Henry, Dr
    Doctor born in January 1961
    Individual (13 offsprings)
    Officer
    1997-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Fenton, David Frederick
    Insurance Broker born in December 1938
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ 2012-11-14
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVANSIS LIMITED

Period: 2000-01-11 ~ 2023-02-21
Company number: 03310980 03686109
Registered names
AVANSIS LIMITED - Dissolved 03686109
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26,000 GBP2021-12-31
26,000 GBP2020-12-31
Net Assets/Liabilities
26,000 GBP2021-12-31
26,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
125,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.208 GBP2021-01-01 ~ 2021-12-31
Equity
26,000 GBP2021-12-31
26,000 GBP2020-12-31

  • AVANSIS LIMITED
    Info
    KENTON CORPORATION LIMITED - 2000-01-11
    Registered number 03310980
    67 Wise Lane, London NW7 2RH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 and dissolved on 2023-02-21 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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