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 2
  • 1
    Pentland, Steven Thomas
    Director born in August 1955
    Individual (15 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
  • 2
    MOVE PRODUCTIONS LTD - now
    GROUP IMPACT LIMITED - 2018-06-13
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    574,898 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Holmes, Gary William
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 3
    Rimes, Stephanie Elizabeth
    Individual
    Officer
    2000-10-13 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 4
    Jones, Pete
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    1998-12-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Roberts, Andrew
    Individual (21 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-23 ~ 2008-07-18
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIA LIMITED

Previous name
AVTE LIMITED - 1999-12-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

  • EXPERIA LIMITED
    Info
    AVTE LIMITED - 1999-12-07
    Registered number 03633090
    The Old Granary, Cotton End, Northampton, Northamptonshire NN4 8HP
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.