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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
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 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 Capitalist born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 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 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-10-17
    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
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    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 2004-04-07 ~ 2005-03-20
    OF - Secretary → CIF 0
    icon of calendar 2006-06-01 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    OF - Secretary → 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
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2013-07-29
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressChalloner House, 19 Clerkenwell Close, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-07-29
    PE - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-04-07
    PE - Nominee Director → CIF 0
  • 18
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANTA MEDIA VILLAGE LIMITED

Previous name
BRIGHTWILLOW LIMITED - 2004-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVANTA MEDIA VILLAGE LIMITED
    Info
    BRIGHTWILLOW LIMITED - 2004-07-12
    Registered number 05081860
    icon of address6 Snow Hill, City Of London, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2024-12-05 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-10-31
    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.