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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
    Afan Davies, Emyr
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Afan Davies, Mair
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ now
    OF - Director → CIF 0
    Afan Davies, Mair
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ now
    OF - Secretary → CIF 0
    Mrs Mair Afan Davies
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ 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
  • 3
    SKY VENTURES LIMITED - now
    PRECIS (1378) LIMITED - 1995-11-03
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    icon of address36, Cardiff Road, Llandaff, Cardiff, Wales
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    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
Ceased 7
  • 1
    Mr Emyr Afan Davies
    Born in December 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Caroline Lindsay
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Mrs Mair Afan Davies
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Millichip, Jane Helen
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Burgess, Colin
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-05-10 ~ 2001-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANTI MEDIA GROUP LIMITED

Previous name
AVANTI HOLDINGS LIMITED - 2002-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
204 GBP2022-12-31
204 GBP2021-12-31
Fixed Assets - Investments
204 GBP2022-12-31
204 GBP2021-12-31
Debtors
110 GBP2022-12-31
110 GBP2021-12-31
Creditors
Amounts falling due within one year
-2 GBP2022-12-31
-2 GBP2021-12-31
Net Current Assets/Liabilities
108 GBP2022-12-31
108 GBP2021-12-31
Total Assets Less Current Liabilities
312 GBP2022-12-31
312 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
204 GBP2022-12-31
204 GBP2021-12-31
Capital redemption reserve
12 GBP2022-12-31
12 GBP2021-12-31
Retained earnings (accumulated losses)
-4 GBP2022-12-31
-4 GBP2021-12-31
Equity
312 GBP2022-12-31
312 GBP2021-12-31
Amounts invested in assets
Non-current
204 GBP2022-12-31
204 GBP2021-12-31
Other Debtors
110 GBP2022-12-31
110 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2 GBP2022-12-31
2 GBP2021-12-31

  • AVANTI MEDIA GROUP LIMITED
    Info
    AVANTI HOLDINGS LIMITED - 2002-03-21
    Registered number 04213978
    icon of addressUnit 2&3 Dowlais Road, Cardiff CF24 5TW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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