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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 5
  • 1
    Baines, Neil Christie, Dr
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Dr Neil Christie Baines
    Born in July 1957
    Individual (2 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
    Cuthbert-baines, Ann
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Cuthbert-baines, Ann
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Cuthbert-baines
    Born in January 1960
    Individual (2 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
    Ann Cuthbert Baines
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Talbot, Richard
    Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-02-01 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-02-01 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENCA LIMITED

Period: 2001-02-01 ~ now
Company number: 04151672
Registered name
AVENCA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
196 GBP2025-06-30
229 GBP2024-06-30
Total Inventories
970 GBP2025-06-30
2,231 GBP2024-06-30
Debtors
Current
148,569 GBP2025-06-30
155,920 GBP2024-06-30
Cash at bank and in hand
271,790 GBP2025-06-30
217,128 GBP2024-06-30
Net Assets/Liabilities
351,418 GBP2025-06-30
308,690 GBP2024-06-30
Equity
Called up share capital
3,004 GBP2025-06-30
3,004 GBP2024-06-30
Capital redemption reserve
81,998 GBP2025-06-30
81,998 GBP2024-06-30
Retained earnings (accumulated losses)
266,416 GBP2025-06-30
223,688 GBP2024-06-30
Equity
351,418 GBP2025-06-30
308,690 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
152024-07-01 ~ 2025-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,940 GBP2025-06-30
7,940 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,940 GBP2025-06-30
7,940 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,744 GBP2025-06-30
7,711 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,744 GBP2025-06-30
7,711 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
33 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
113,395 GBP2025-06-30
155,918 GBP2024-06-30
Other Debtors
Current
35,174 GBP2025-06-30
2 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,941 GBP2025-06-30
2,422 GBP2024-06-30
Other Creditors
Current
30,443 GBP2025-06-30
35,339 GBP2024-06-30

  • AVENCA LIMITED
    Info
    Registered number 04151672
    Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 April 2026 and licensed under the Open Government Licence v3.0.