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 4
  • 1
    Morland, Charles Peregrine
    Financial Advisor born in July 1967
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Mr Charles Peregrine Morland
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nurse, Julien Vivan
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Cartlidge, Anthony Andrew
    Financial Advisor born in February 1963
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Cartlidge
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Shah, Sanjay
    Financial Adviser born in February 1964
    Individual (32 offsprings)
    Officer
    2001-01-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Holland, Stephen John
    Financial Advisor born in November 1962
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Cartlidge, Angela Elizabeth Rossiter
    Research Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    St James House, 13 Kensington Square, London
    Corporate
    Officer
    2001-01-18 ~ 2006-03-01
    PE - Secretary → CIF 0
  • 6
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Director → CIF 0
parent relation
Company in focus

AVEDO (UK) LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000,000 GBP2023-07-31
1,000,000 GBP2022-07-31
Net Assets/Liabilities
1,000,000 GBP2023-07-31
1,000,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1,000,000 GBP2023-07-31
1,000,000 GBP2022-07-31

  • AVEDO (UK) LIMITED
    Info
    Registered number 04143791
    1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.