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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 4
  • 1
    Mcentee, Stephen George Anthony
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Stephen George Anthony Mcentee
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 3
    HENSHAW PARSONS LIMITED
    HENSHAW PARSONS LTD 04361786
    151, Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (12 offsprings)
    Officer
    2002-02-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-27 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENTIS CONSULTANTS LIMITED

Period: 2000-06-27 ~ 2024-08-13
Company number: 04022494
Registered name
AVENTIS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,028 GBP2022-06-30
2,028 GBP2021-06-30
Debtors
10,752 GBP2022-06-30
1,286 GBP2021-06-30
Cash at bank and in hand
13,427 GBP2022-06-30
34,502 GBP2021-06-30
Current Assets
24,179 GBP2022-06-30
35,788 GBP2021-06-30
Net Current Assets/Liabilities
-6,598 GBP2022-06-30
-2,003 GBP2021-06-30
Net Assets/Liabilities
-4,570 GBP2022-06-30
25 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-4,571 GBP2022-06-30
24 GBP2021-06-30
Equity
-4,570 GBP2022-06-30
25 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,343 GBP2022-06-30
8,343 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,315 GBP2022-06-30
6,315 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
2,028 GBP2022-06-30
2,028 GBP2021-06-30
Other Debtors
Amounts falling due within one year
10,752 GBP2022-06-30
1,286 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
436 GBP2021-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
-297 GBP2022-06-30
6,281 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
29,621 GBP2022-06-30
29,621 GBP2021-06-30
Accrued Liabilities
Amounts falling due within one year
1,453 GBP2022-06-30
1,453 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
1 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • AVENTIS CONSULTANTS LIMITED
    Info
    Registered number 04022494
    Office 7 37-39 Shakespeare Street, Southport, Merseyside PR8 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2024-08-13 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.