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
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Giovanni Bazzano
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 179 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 7
  • 1
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2010-07-12 ~ 2012-12-17
    OF - director → CIF 0
  • 2
    48 Conduit Street, London
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-05 ~ 2002-07-02
    PE - nominee-director → CIF 0
  • 3
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - director → CIF 0
  • 4
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2004-09-24 ~ 2012-12-17
    PE - director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD
    48 Conduit Street, London
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-02-05 ~ 2002-07-02
    PE - nominee-secretary → CIF 0
  • 6
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - secretary → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - director → CIF 0
parent relation
Company in focus

AVEBURY ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVEBURY ENTERPRISES LIMITED
    Info
    Registered number 04366946
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 2002-02-05 and dissolved on 2019-08-27 (17 years 6 months). The company status is Dissolved.
    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.