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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
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    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 ~ 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 24
  • 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
    Gray, Ian Archie
    Director born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pepper, Alan Douglas
    Venture Capitalist born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Cooke, Christopher Edward Cobden
    Solicitor - Senior Partner born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Morris, Richard
    Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    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 2005-06-20 ~ 2006-03-02
    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
  • 15
    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
  • 16
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2013-07-29
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
    2005-04-08 ~ 2005-06-20
    PE - Director → CIF 0
  • 20
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    icon of address22, Grenville Street, St Helier
    Corporate (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-04-08
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-08 ~ 2005-06-20
    PE - Director → CIF 0
    2005-04-08 ~ 2005-06-20
    PE - Secretary → CIF 0
    2007-04-13 ~ 2013-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AVANTA MANAGED OFFICES LIMITED

Previous names
AVANTA HAMMERSMITH LIMITED - 2005-11-09
AMOL UK LTD - 2008-04-02
PHONEFLIGHT LIMITED - 2005-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AVANTA MANAGED OFFICES LIMITED
    Info
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-11-09
    Registered number 05391077
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AVANTA MANAGED OFFICES LIMITED
    S
    Registered number 05391077
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of addressC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of addressQuantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SCREENCARD LIMITED - 2005-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.