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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 15
  • 1
    Britton, Roderick
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    Britton, Roderick
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Ashton, Stephen David, Mr.
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2022-09-21 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Walker, Julie
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 4
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Stephen
    Partnerships Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Huzinga, Neil James
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2016-09-15
    OF - Director → CIF 0
    Huzinga, Neil James
    Insurance Broker
    Individual (19 offsprings)
    Officer
    2004-07-05 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 7
    Mahmood, Shahid, Mr.
    Cfo born in February 1969
    Individual (19 offsprings)
    Officer
    2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Walter, Phillip James
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2013-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Walker, David Jonathan Haddon
    Consultant born in February 1965
    Individual (38 offsprings)
    Officer
    1999-08-06 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Walker, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 11
    Eastham, Mark
    Ceo born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Sapherson, Robin Andrew
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2010-08-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1999-08-06 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 15
    KINGSTON BIDCO LIMITED
    - now 08780585
    DE FACTO 2069 LIMITED - 2013-11-19
    14th Floor Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANTIA LIMITED

Period: 2009-01-15 ~ 2024-10-22
Company number: 03821497
Registered names
AVANTIA LIMITED - Dissolved
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
    14th 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
    14th 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 3
  • 1
    AFFINITY 2000 LIMITED
    - now 03192945 12409413... (more)
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVANTIA ASSISTANCE LIMITED
    - now 05584342
    08000 HELPME LIMITED - 2010-07-12
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AVANTIA INSURANCE LIMITED
    - now 04567760
    NHI SERVICES LIMITED - 2010-07-06
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.