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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
    Clancy, Timothy
    Accountant born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eastham, Mark Robert, Mr.
    Ceo born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Carpenter, Rebecca Louise
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Britton, Roderick
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    Britton, Roderick
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Mahmood, Shahid, Mr.
    Cfo born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Sapherson, Robin
    Insurance Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2013-06-26
    OF - Director → CIF 0
    Sapherson, Robin
    Company Director
    Individual
    Officer
    icon of calendar 2008-08-31 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Carpenter, James Kevin Aln
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Walker, David Jonathan Haddon
    Insurance Consultant born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Walter, Phillip James
    Managing Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Huzinga, Neil James
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Parsons, Stephen
    Parterships Director born in February 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-04
    OF - Director → CIF 0
parent relation
Company in focus

AVANTIA ASSISTANCE LIMITED

Previous name
08000 HELPME LIMITED - 2010-07-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AVANTIA ASSISTANCE LIMITED
    Info
    08000 HELPME LIMITED - 2010-07-12
    Registered number 05584342
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 and dissolved on 2024-02-13 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • AVANTIA ASSISTANCE LIMITED
    S
    Registered number 05584342
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2070 LIMITED - 2014-01-24
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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