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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
Active 3
  • 1
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eastham, Mark
    Ceo born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 2069 LIMITED - 2013-11-19
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Britton, Roderick
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    Britton, Roderick
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Mahmood, Shahid, Mr.
    Cfo born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Walker, Julie
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 4
    Sapherson, Robin Andrew
    Commercial Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Walker, David Jonathan Haddon
    Consultant born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Walter, Phillip James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Huzinga, Neil James
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-09-15
    OF - Director → CIF 0
    Huzinga, Neil James
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 8
    Parsons, Stephen
    Partnerships Director born in February 1966
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Walker, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 10
    Ashton, Stephen David, Mr.
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-08-06 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANTIA LIMITED

Previous name
WEBMONEY.CO.UK LIMITED - 2009-01-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVANTIA LIMITED
    Info
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    Registered number 03821497
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2024-10-22 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • AVANTIA LIMITED
    S
    Registered number 03821497
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 08000 HELPME LIMITED - 2010-07-12
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    NHI SERVICES LIMITED - 2010-07-06
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.