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
    Berry, Ray
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Director born in February 1970
    Individual (23 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    Third Floor, 33, Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stevens, Karen Elizabeth
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-02-08
    OF - Director → CIF 0
    Stevens, Karen
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Whelan, James Henry Mark
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Geens, Claire Aileen
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2024-11-15
    OF - Director → CIF 0
    Geens, Claire Aileen
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 4
    Waller, Phillip De Warrenne
    Company Director born in December 1964
    Individual
    Officer
    2005-04-11 ~ 2024-11-15
    OF - Director → CIF 0
    Waller, Phillip De Warrenne
    Individual
    Officer
    2005-04-11 ~ 2015-02-18
    OF - Secretary → CIF 0
    Mr Phillip Waller
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Curtis, Philip Edward
    Company Director born in May 1965
    Individual
    Officer
    2005-04-11 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Philip Edward Curtis
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Munro, Niall Duncan
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

AVANTUS BUSINESS SOLUTIONS LIMITED

Previous name
FAIR CARE SERVICES LIMITED - 2014-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    Info
    FAIR CARE SERVICES LIMITED - 2014-12-15
    Registered number 05421032
    33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 2005-04-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05421032
    1, Milkhouse Gate, 1 Milkhouse Gate, Guildford, Surrey, United Kingdom, GU1 3EZ
    Limited Company in Companies House, England
    CIF 1
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05421032
    1, Milkhouse Gate, Guildford, England, GU1 3EZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AVANTUS BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05421032
    1, Milkhouse Gate, Milkhouse Gate, Guildford, Surrey, England, GU1 3EZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FAIR CARE EMPLOYEE BENEFITS LIMITED - 2021-08-19
    MODENA FINANCE LIMITED - 2007-04-05
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PEOPLE CARE HUMAN RESOURCES LTD - 2018-03-15
    Third Floor,33 Blagrave Street, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PEOPLE CARE HUMAN RESOURCES LTD - 2021-09-02
    AVANTUS HR LTD - 2018-03-15
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED - 2020-04-30
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    399 GBP2018-03-31
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AVANTUS BUSINESS SOLUTIONS LTD - 2014-12-12
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    FAIR CARE SOLUTIONS LTD - 2014-12-15
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    St James House, Vicar Lane, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,207 GBP2022-12-31
    Officer
    2011-01-25 ~ now
    CIF 9 - Director → ME
  • 8
    Third Floor,33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • PEOPLE CARE HUMAN RESOURCES LTD - 2021-09-02
    AVANTUS HR LTD - 2018-03-15
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ 2021-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.