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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 8
  • 1
    Trimble, Glen
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Fox, Ian Michael
    Recruitment born in September 1961
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Van Gerwen, Frederik Jurrie
    Company Auditor born in December 1970
    Individual (152 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 4
    Herbert, Mark
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mccarthy, Tina Louise
    Company Secretary
    Individual (52 offsprings)
    Officer
    2001-10-01 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 6
    Herbert, Steven
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2012-02-06
    OF - Director → CIF 0
    Herbert, Steven
    Company Director
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVANTI (SW) LTD

Period: 2003-09-23 ~ now
Company number: 04296720
Registered names
AVANTI (SW) LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
10,367 GBP2024-11-30
13,741 GBP2023-11-30
Current Assets
77,783 GBP2024-11-30
81,845 GBP2023-11-30
Creditors
Amounts falling due within one year
-49,215 GBP2024-11-30
-39,976 GBP2023-11-30
Net Current Assets/Liabilities
32,340 GBP2024-11-30
45,641 GBP2023-11-30
Total Assets Less Current Liabilities
42,707 GBP2024-11-30
59,382 GBP2023-11-30
Net Assets/Liabilities
42,124 GBP2024-11-30
58,799 GBP2023-11-30
Equity
42,124 GBP2024-11-30
58,799 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • 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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.