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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 2
  • 1
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Edwards, Marie Elizabeth
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Kinnaird, David James
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Pepper, Alan Douglas
    Venture Capital born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 7
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-11-14
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 9
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 10
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 11
    Caan, James
    Developer born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 13
    Alberto, David Arthur Vere
    Developer born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2013-07-29
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Developer
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-05 ~ 2003-12-16
    PE - Director → CIF 0
    2007-04-13 ~ 2013-07-29
    PE - Secretary → CIF 0
  • 18
    R.B.S. NOMINEES NO. 2 LIMITED - now
    CALISDALE LIMITED - 1995-09-06
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-05 ~ 2003-12-16
    PE - Director → CIF 0
    2003-11-05 ~ 2003-12-16
    PE - Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 20
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville St, St Hellier, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANTA MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AVANTA MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04953528
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 and dissolved on 2023-12-05 (20 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.