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 1
  • Herbert, Mark
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ now
    OF - director → CIF 0
    Mark Herbert
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fox, Ian Michael
    Recruitment born in September 1961
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2006-06-01
    OF - director → CIF 0
  • 2
    Mccarthy, Tina Louise
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - secretary → CIF 0
  • 3
    Van Gerwen, Frederik Jurrie
    Company Auditor born in December 1970
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - director → CIF 0
  • 4
    Trimble, Glen
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2003-07-23
    OF - director → CIF 0
  • 5
    Herbert, Steven
    Company Director born in January 1963
    Individual
    Officer
    2001-10-09 ~ 2012-02-06
    OF - director → CIF 0
    Herbert, Steven
    Company Director
    Individual
    Officer
    2001-10-09 ~ 2012-02-06
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

AVANTI (SW) LTD

Previous name
HERBERT TRIMBLE DEVELOPMENTS LIMITED - 2003-09-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
13,741 GBP2023-11-30
19,179 GBP2022-11-30
Current Assets
81,845 GBP2023-11-30
86,013 GBP2022-11-30
Creditors
Amounts falling due within one year
-39,976 GBP2023-11-30
-60,734 GBP2022-11-30
Net Current Assets/Liabilities
45,641 GBP2023-11-30
46,261 GBP2022-11-30
Total Assets Less Current Liabilities
59,382 GBP2023-11-30
65,440 GBP2022-11-30
Net Assets/Liabilities
58,799 GBP2023-11-30
64,857 GBP2022-11-30
Equity
58,799 GBP2023-11-30
64,857 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • AVANTI (SW) LTD
    Info
    HERBERT TRIMBLE DEVELOPMENTS LIMITED - 2003-09-23
    Registered number 04296720
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    Private Limited Company incorporated on 2001-10-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.